[Temporary Announcement] Zhixing Shares: Announcement of Resolutions of the Sixth Extraordinary Shareholders Meeting in 2026

Announcement number: 2026-096

Securities code: 871655 Securities abbreviation: Zhixing Securities Sponsoring broker: Caitong Securities

Zhixing Liangzhi Industrial Co., Ltd.

Announcement of Resolutions of the Sixth Extraordinary Shareholders Meeting in 2026

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 30, 2026

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

Meeting location: Company conference room

3. Meeting voting method:

√On-site voting √Electronic communication voting

√Online voting □Other ways to vote

4. Meeting convener: Board of Directors

5. Meeting host: Chairman Mr. Liu Yongwei

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

The convening, holding and resolution review procedures of this meeting complied with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association.

(2) Meeting attendance

A total of 4 shareholders attended and authorized to attend this shareholders' meeting, holding a total of 76,391,219 shares with voting rights, accounting for 63.77% of the company's total voting shares.

Among them, a total of 0 shareholders participated in this shareholders' meeting through online voting, and the total number of shares holding voting rights was 0, accounting for 0% of the total number of shares with voting rights of the company.

Announcement number: 2026-096

(3) Attendance of the company’s directors, supervisors and senior managers at the shareholders’ meeting

1. The company has 5 current directors and 5 non-voting directors;

2. The company has 0 serving supervisors and 0 people attending;

3. The secretary of the company’s board of directors attends the meeting;

4. The company’s senior managers attended the meeting as non-voting delegates

2. Proposal review status

(1) Consideration and approval of the "Proposal on the Company's Termination of Public Issuance of Stocks and Listing on the Beijing Stock Exchange" 1. Contents of the proposal:

For details, please refer to the "Announcement on the Termination of Public Issuance of Stocks and Application for Listing on the Beijing Stock Exchange" (Announcement Number: 2026-078) issued by the company on the National Small and Medium-sized Enterprises Share Transfer System Information Disclosure Platform (www.neeq.com.cn) on September 15, 2026.

Shareholders are invited to review.

2. Proposal voting results:

The number of common shares agreed was 76,391,219, accounting for 100% of the total number of shares with voting rights present at this meeting; the number of objections was 0 shares, accounting for 0% of the total number of shares with voting rights present at this meeting; the number of abstention shares was 0 shares, accounting for 0% of the total number of shares with voting rights present at this meeting.

3. Avoid voting situations

There is no avoidance of voting on this proposal

3. Lawyer’s testimony

(1) Law firm name: Sichuan Battleship Law Firm

(2) Lawyers’ names: Jiang Xiaoyan, Song Guiya

(3) Concluding observations

Our lawyers believe that the convening and convening procedures of this meeting comply with relevant laws, administrative regulations and norms.

Announcement number: 2026-096

stipulations in corporate documents, "Governance Rules" and "Articles of Association". The qualifications of the convener of this meeting and the persons attending this meeting, as well as the voting procedures and results of this meeting, are all legal and valid.

4. Documents for reference

(1) "Resolution of the Sixth Extraordinary Shareholders Meeting of Zhixing Liangzhi Industrial Co., Ltd. in 2026"

Board of Directors of Zhixing Liangzhi Industrial Co., Ltd.

September 30, 2026