Announcement on Completing the Registration of Industrial and Commercial Changes and Filing of Company Articles of Association, and Obtaining the Renewal of Business License

I. Basic Information

Hunan Guangxin Technology Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the sixth board of directors and the third extraordinary shareholders' meeting on July 31, 2025 and August 20, 2025 respectively, and approved the "Proposal on Cancelling the Supervisory Board, Changing the Registered Capital, Business Scope, and Amending the Articles of Association". For specific details, please refer to the "Announcement of the Fourth Meeting of the Sixth Board of Directors of Hunan Guangxin Technology Co., Ltd." (Announcement No.: 2025-078) and the "Announcement of Hunan Guangxin Technology Co., Ltd. on Cancelling the Board of Supervisors, Changing Registered Capital, Business Scope, and Amending the Articles of Association" (2025-081) disclosed by the company on the official information disclosure platform of the Beijing Stock Exchange (www.bse. cn) on August 4, 2025; Announcement of the Resolution of the Third Extraordinary Shareholders' Meeting of Hunan Guangxin Technology Co., Ltd. in 2025, disclosed on August 21, 2025 (Announcement No. 2025-119).

2. Changes in Business Registration

Recently, the company has completed the corresponding procedures for business registration changes and the filing of the company's articles of association, and has obtained a new "Business License" issued by the Shaoyang Market Supervision Administration. After the completion of this industrial and commercial change, the company's industrial and commercial registration information is as follows:

Company name: Hunan Guangxin Technology Co., Ltd.

Unified social credit code: 91430500765605052E

Type: Limited liability company (listed, invested or controlled by natural persons) Legal representative: Wei Yaqin

Registered capital: Ninety one million four hundred sixty-two thousand nine hundred and eight yuan

Date of establishment: August 10, 2004

Address: Dongxi Road, Nianxi Town, Xinshao County

Business scope: General projects: Manufacturing of mechanical and electrical equipment; Sales of mechanical and electrical equipment; Research and development of new material technology; Pulp sales; Import and export of goods; Technology import and export; Technical services, technology development, technology consulting, technology exchange, technology transfer, and technology promotion. (Except for projects that require approval according to law, business activities can be carried out independently based on the business license) Licensed project: Road freight transportation (excluding dangerous goods). (Projects that require approval by law can only be carried out after being approved by relevant departments. Specific business projects shall be subject to the approval documents or permits of the relevant departments.)

III. Documents for reference

"Hunan Guangxin Technology Co., Ltd. Business License"

Hunan Guangxin Technology Co., Ltd.

Board of Directors

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