Announcement of the Resolution of the Third Workers' Congress 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: August 21, 2025

2. Meeting Location: Company Meeting Room

3. Meeting Convening Method: On site Meeting

4. Meeting Notice Issuing Time and Method: Written Notice Issued on August 20, 2025

5. Meeting Host: Mr. Yan Yongzhong

6. Explanation on the legality, compliance, and compliance of the convening: 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 convening of the meeting is legal and effective.

(II) Meeting Attendance

The meeting should be attended by 40 employee representatives, and 40 employee representatives should attend and be authorized to attend.

II. Deliberation on the Proposal

(1) The Proposal on electing Ms. Tang Luoyang as the Employee Representative Director of the Sixth Board of Directors of the Company has been approved.

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 on the Appointment of Employee Representative Directors of Hunan Guangxin Technology Co., Ltd. (Announcement No. 2025-127) has been disclosed.

2、 Voting result of the proposal: 40 votes in favor; No votes against; Abstention from 0 votes.

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

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

III. Documents for reference

"Resolution of the Third Workers' Congress of Hunan Guangxin Technology Co., Ltd. in 2025"

Hunan Guangxin Technology Co., Ltd.

Board of Directors

2025 August 22nd of the year