[Temporary Announcement] Dixin Design: Announcement of Resolutions of the Seventh Meeting of the Fourth Board of Directors

Announcement number: 2026-021

Securities code: 839041 Securities abbreviation: Dixin Design Sponsoring broker: Shenwan Hongyuan underwriting and sponsoring

Shanghai Dixin Brand Design Co., Ltd.

Announcement of Resolutions of the Seventh Meeting of the Fourth Board of Directors

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.

1. Meeting convening and attendance

(1) Meeting status

1. Meeting time: September 24, 2026

2. Meeting method: √On-site meeting □Electronic communication meeting

3. Meeting place: company conference room

4. Time and method of issuing board meeting notice: in writing on September 14, 2026 5. Meeting host: Song Weigang

5. Personnel present at the meeting: Song Weigang, Chen Lihe, Cao Jun, Li Jenny, Qian Ningyi

6. Explanation on the legality and compliance of the convening situation:

The number of participants, convening, convening procedures and content of the meeting were all in compliance with relevant laws, regulations and the Articles of Association, and the resolutions made were legal and valid.

(2) Meeting attendance

The meeting should be attended by 5 directors, and 5 directors should be present and authorized to attend.

2. Proposal review status

(1) Consideration and approval of the "Proposal on the Company's Provision of Financial Assistance to its Shareholding Subsidiaries"

1. Contents of the motion:

The joint-stock company Shanghai Wild Barley Brand Management Co., Ltd. (hereinafter referred to as "Wild Barley") suffered from capital turnover.

Announcement number: 2026-021

If necessary, the company provided a loan of 120,000 yuan to Yeqingqing Barley on September 25, 2026, to supplement the working capital of the Yeqingqingqing brand. Other shareholders of Yeqingqingqing will simultaneously provide financial assistance in proportion to their equity.

2. Avoidance of voting:

This motion does not involve avoidance of voting.

3. The voting results of the motion: 5 votes in favor; 0 votes against; 0 abstentions.

4. Submit the voting status of the shareholders’ meeting:

This proposal does not need to be submitted to the shareholders' meeting for review.

3. Documents for reference

"Resolution of the 7th Meeting of the 4th Board of Directors of Shanghai Dixin Brand Design Co., Ltd." signed and confirmed by the directors present at the meeting

Board of Directors of Shanghai Dixin Brand Design Co., Ltd.

September 28, 2026