Longsheng Technology's Extraordinary Shareholders' Meeting approved the proposals for canceling repurchased shares and amending the company's articles of association, with approval rates exceeding 99%.

Wuxi Longsheng Technology Co., Ltd. (Stock Code: 300680, Stock Abbreviation: Longsheng Technology) held its first extraordinary general meeting of 2026 on April 7, 2026. The on-site meeting was held at 14:30 on the same day in Meeting Room A407, No. 99 Zhujiang Road, Xinwu District, Wuxi City, Jiangsu Province. The online voting period was from 9:15 to 15:00 on the same day (trading system voting sessions were 9:15-9:25, 9:30-11:30, 13:00-15:00; internet voting system was available at any time from 9:15 to 15:00). The meeting was convened by the company’s board of directors, chaired by Mr. Ni Ming, and adopted a combination of on-site and online voting methods.

The attendance data shows that, as of the share register date, the total number of voting shares with voting rights was 226,018,953 shares. A total of 302 shareholders participated in voting through on-site and online methods, representing 83,189,171 shares, accounting for 36.8063% of the total voting shares with voting rights. Among them, 8 shareholders voted on-site, representing 69,170,584 shares, accounting for 30.6039%; 294 shareholders voted online, representing 14,018,587 shares, accounting for 6.2024%. Small and medium shareholders attended with 294 people, holding 14,018,587 shares, accounting for 6.2024% of the total voting shares with voting rights. Directors, senior management, witnesses, lawyers, and other relevant personnel attended or participated in the meeting. The notice, convening, holding, and voting procedures of the meeting complied with relevant regulations.

This meeting approved two proposals, with specific voting details as follows:

2. “Proposal on Canceling Part of the Repurchased Shares and Reducing Registered Capital”

• Overall voting: Approved by 83,056,771 shares, accounting for 99.8408% of the valid votes at the meeting; opposed by 98,400 shares, accounting for 0.1183%; abstained by 34,000 shares, accounting for 0.0409%.
• Small and medium shareholder voting: Approved by 13,886,187 shares, accounting for 99.0555% of the valid votes from small and medium shareholders present; opposed by 98,400 shares, accounting for 0.7019%; abstained by 3,400 shares, accounting for 0.2425%.
• Voting result: As a special resolution, it was approved by more than two-thirds of the total valid votes at the meeting.

3. “Item-by-item Review of the Proposal on Changing the Company’s Registered Capital and Amending the Articles of Association”

• Overall voting: Approved by 83,053,971 shares, accounting for 99.8375% of the valid votes at the meeting; opposed by 103,600 shares, accounting for 0.01245%; abstained by 31,600 shares, accounting for 0.0380%.
• Small and medium shareholder voting: Approved by 13,883,387 shares, accounting for 99.0356% of the valid votes from small and medium shareholders present; opposed by 103,600 shares, accounting for 0.7390%; abstained by 31,600 shares, accounting for 0.2254%.
• Voting result: As a special resolution, it was approved by more than two-thirds of the total valid votes at the meeting.

Lawyer Sun Jinru and Lawyer Peng Jianing from Jintiancheng Law Firm in Shanghai provided on-site witness and issued a legal opinion letter, stating that the procedures for convening, holding, and voting at this shareholders’ meeting, as well as the qualifications of attendees, the convenor, and the voting process and results, all comply with relevant laws, regulations, and the company’s articles of association. All resolutions are legal and valid.

The files for future reference include the resolutions of this shareholders’ meeting and the legal opinion letter issued by the lawyers.

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