Announcement of the Resolution of the Fourth Extraordinary Shareholders' Meeting in 2025

The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the announcement content, without false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content.

1. Meeting Convening and Attendance

(1) Meeting Convening

1. Meeting Convening Date: September 11, 2025

2. Meeting Location: Guangxin New Materials Conference Room, 077 Jinsha West Road, Ningxiang City, Changsha City, Hunan Province

3. Meeting Convening Method: This meeting will be held through a combination of on-site and online voting

4. Meeting Convenor: Board of Directors

5. Host of the meeting: Ms. Wei Yaqin, Chairman

6. Explanation on the legality and compliance of the meeting: The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, and the meeting is held legally and effectively.

(II) Meeting Attendance

A total of 38 shareholders attended and authorized to attend this shareholders' meeting, holding a total of 57917291 voting shares, accounting for 63.3233% of the total voting shares of the company. Among them, 29 shareholders participated in the shareholders' meeting through online voting, holding a total of 13675856 voting shares, accounting for 14.9524% of the total voting shares of the company.

(III) Attendance or non attendance of company directors and senior management at shareholder meetings

1. There are 9 current directors of the company and 9 attendees;

2. The company has 0 current supervisors and 0 attendees;

3. The secretary of the company's board of directors attends the meeting; Some senior management personnel of the company attended the meeting.

II. Deliberation on the Proposal

(1) The Proposal on the Half Year Equity Distribution Plan for 2025

has been approved.

1. The voting result of the proposal is that 57917291 shares, accounting for 100% of the total voting shares of this shareholders' meeting, have been approved; Oppose 0 shares, accounting for 0% of the total number of voting shares in this shareholders' meeting; No shares were abstained from voting, accounting for 0% of the total number of voting shares in this shareholders' meeting.

2. recusal from voting situation: This proposal does not involve related party transactions and does not require recusal from voting.

(2) Significant matters affecting the interests of small and medium-sized shareholders, and the voting situation of small and medium-sized shareholders

. (3) Witness situation of lawyers

(1) Law firm name: Hunan Qiyuan Law Firm

(2) Lawyer names: Liu Zhongming, Xia Peng

(3) Conclusion: The convening and holding procedures of this shareholders' meeting comply with relevant laws, regulations, and norms. The provisions of the documents and the Articles of Association of the company; The qualifications of the convener of this shareholders' meeting comply with relevant laws, regulations, normative documents, and the provisions of the Company's Articles of Association, and are legal and valid; The qualifications of the shareholders and their agents attending this shareholders' meeting are legal and valid; The voting procedure of this shareholders' meeting complies with relevant laws, regulations, normative documents, and the provisions of the Company's Articles of Association, and the voting results are legal and valid.

4. Documents for reference

(1) Resolution of the Fourth Extraordinary Shareholders' Meeting of Hunan Guangxin Technology Co., Ltd. in 2025;

(II) Legal Opinion of Hunan Qiyuan Law Firm on the Fourth Extraordinary Shareholders' Meeting of Hunan Guangxin Technology Co., Ltd. in 2025.

Hunan Guangxin Technology Co., Ltd.

Board of Directors

2025 September 12th of the year