Announcement of Resolutions of the Fifth Meeting of the Sixth Board of Supervisors

The company and all members of the supervisory board 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: July 31, 2025

2. Meeting Location: Company's Second Floor Meeting Room

3. Meeting Convening Method: On site

4. Time and Method of Issuing Supervisory Board Meeting Notice: Written notice will be issued on July 25, 2025

5. Meeting Host: Wang Jianquan

6. Convening Explanation of legality, compliance, and compliance: The convening and opening procedures of this meeting comply with the relevant provisions of the Company Law, the Articles of Association, and the Rules of Procedure of the Supervisory Board.

(II) Meeting Attendance

The meeting should be attended by 3 supervisors, and 3 supervisors should attend and be authorized to attend.

At the same time, in accordance with the provisions of the China Securities Regulatory Commission's "Interim Arrangements for the Implementation of the Supporting System Rules of the New Company Law", the company intends to revise some provisions of the "Articles of Association" in accordance with relevant laws, regulations, and normative documents such as the "Company Law", "Guidelines for the Articles of Association of Listed Companies", and "Beijing Stock Exchange Listing Rules", and modify the registered capital, business scope, and other related contents of the "Articles of Association" according to the company's public offering of stocks and business development needs.

For specific information, please refer to the Announcement on Cancelling the Supervisory Board, Changing the Registered Capital, Operating Scope, and Amending the Articles of Association (Announcement No.: 2025-081) disclosed by the company on the official information disclosure platform of the Beijing Stock Exchange (www.bse. cn) on August 4, 2025.

2. Voting result of the proposal: 3 votes in favor; No votes against; Abstention from 0 votes.

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

This proposal still needs to be submitted to the shareholders' meeting for review.

(II) The proposal on using idle self owned funds for cash management has been reviewed and passed.

1. Proposal content:

In order to improve the efficiency of fund utilization, the company and its controlling subsidiaries plan to use temporarily idle self owned funds to purchase cash management products with high safety, good liquidity, and low risk, without affecting normal operations, ensuring the company's daily operating capital needs, and effectively controlling investment risks. The limit of cash management products is proposed to be increased by no more than RMB 100 million (including the main amount). Within the above limit, funds will be used on a rolling basis within 12 months from the approval of the fourth session of the sixth board of directors. At the same time, the finance department of the company and its controlling subsidiaries will be authorized to implement and handle the above matters.

For specific information, please refer to the "Announcement of Hunan Guangxin Technology Co., Ltd. on Using Its Own Idle Funds for Cash Management" (Announcement No.: 2025-080) disclosed by the company on the official information disclosure platform of the Beijing Stock Exchange (www.bse. cn) on August 4, 2025.

2. Voting result of the proposal: 3 votes in favor; No votes against; Abstention from 0 votes.

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

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

(III) The proposal on using idle raised funds for cash management has been reviewed and passed.

1. Proposal content:

Due to the need for a certain period of investment in project construction with raised funds, according to the progress of project construction with raised funds, some of the raised funds are currently idle in the short term. In order to improve the efficiency of fund utilization, the company will strictly control risks in accordance with relevant regulations. It plans to use temporarily idle raised funds of no more than RMB 180 million (including this amount) to purchase high security and liquid wealth management products (including but not limited to structured deposits, fixed-term deposits, large denomination certificates of deposit, etc.). The maximum term of the products to be invested in shall not exceed 12 months, and such investment products shall not be used for pledge or for investment activities aimed at securities investment.

For specific information, please refer to the "Announcement of Hunan Guangxin Technology Co., Ltd. on Using Idle Raised Funds for Cash Management" (Announcement No.: 2025-079) disclosed by the company on the official information disclosure platform of the Beijing Stock Exchange (www.bse. cn) on August 4, 2025.

2. Voting result of the proposal: 3 votes in favor; No votes against; Abstention from 0 votes.

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

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

III. Directory of Documents for Reference

"Resolution of the Fifth Meeting of the Sixth Supervisory Board of Hunan Guangxin Technology Co., Ltd.

Hunan Guangxin Technology Co., Ltd.

Supervisory Board

2025 August 4th of the year