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

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 time: August 21, 2025

2. Meeting location: Company conference room

3. Meeting method: a combination of on-site and communication

4. Time and method of issuing board meeting notice: August 11, 2025

issued by communication

5. Meeting host: Chairman Wei Yaqin

6. Meeting attendees: Senior management

Regulations, normative documents, and the provisions of the Company's Articles of Association.

(II) Meeting Attendance

There should be 9 directors present at the meeting, and 9 directors should attend and be authorized to attend. Director Lu Shan participated in the voting through communication due to work reasons.

II. Deliberation on the Proposal

(1) The Proposal on the Half Year Report and its Abstract for 2025 has been approved.

1. Proposal Content: According to the provisions of the Company Law and the Articles of Association, the company has completed the preparation of the "Half Year Report for 2025 of Hunan Guangxin Technology Co., Ltd." and the "Summary of the Half Year Report for 2025 of Hunan Guangxin Technology Co., Ltd.". For specific details, please refer to the company's official website on the Beijing Stock Exchange（ https://www.bse.cn ）The disclosed "Hunan Guangxin Technology Co., Ltd. Half Year Report 2025" (Announcement No. 2025-121) and "Summary of Hunan Guangxin Technology Co., Ltd. Half Year Report 2025" (Announcement No. 2025-122).

2. Voting result of the proposal: 9 votes in favor; No votes against; Abstention from 0 votes. The Audit Committee of the Board of Directors of the company has reviewed this proposal and expressed its agreement, and has agreed to submit the proposal to the Board of Directors for review.

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

4. Submission to the shareholders' meeting for voting: This proposal does not need to be submitted to the shareholders' meeting for review.

(II) Deliberation and Approval of the Proposal on the Special Report on the Deposit, Management, and Actual Use of Raised Funds in the Half Year of 2025

1. Proposal Content: For specific details, please refer to the company's official website on the Beijing Stock Exchange（ https://www.bse.cn ）The Special Report on the Deposit, Management, and Actual Use of Raised Funds by Hunan Guangxin Technology Co., Ltd. (Public)Report number: 2025-125).

2. Voting result of the proposal: 9 votes in favor; No votes against; Abstention from 0 votes. The Audit Committee of the Board of Directors of the company has reviewed this proposal and expressed its agreement, and has agreed to submit the proposal to the Board of Directors for review.

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

4. Submission of Shareholders' Meeting Voting Status:This proposal does not need to be submitted to the shareholders' meeting for review.

(III) Deliberation and Approval of the Proposal on the Half Year Equity Distribution Plan for 2025

1. Proposal Content: For specific details, please refer to the company's official website on the Beijing Stock Exchange（ https://www.bse.cn ）Announcement on the Half Year Equity Distribution Plan of Hunan Guangxin Technology Co., Ltd. for 2025 (Announcement No.:2025-123).

2. Voting result of the proposal: 9 votes in favor; No votes against; Abstention from 0 votes.

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

4. Submission to the shareholders' meeting for voting: This proposal still needs to be submitted to the shareholders' meeting for review.

(IV) Deliberation and Approval of the Proposal for the Company to Convene the Fourth Extraordinary Shareholders' Meeting in 2025

1. Proposal Content: For specific details, please refer to the company's official website on the Beijing Stock Exchange（ https://www.bse.cn ）The Announcement of Hunan Guangxin Technology Co., Ltd. on Convening the Fourth Extraordinary Shareholders' Meeting in 2025 (Providing Online Voting) (Announcement No. 2025-128) has been disclosed.

2. Voting result of the proposal: 9 votes in favor; No votes against; Abstention from 0 votes.

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

4. Submission to the shareholders' meeting for voting: This proposal does not need to be submitted to the shareholders' meeting for review.

III. Directory of Documents for Reference

(1) "Resolution of the Fifth Meeting of the Sixth Board of Directors of Hunan Guangxin Technology Co., Ltd.";

(II) Resolution of the Third Meeting of the Audit Committee of the Sixth Board of Directors of Hunan Guangxin Technology Co., Ltd.

Hunan Guangxin Technology Co., Ltd.

Board of Directors

2025 August 22, 2020