Announcement of Resolutions of the Sixth 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: October 21, 2025

2. Meeting location: Company conference room

3. Meeting method: Combining on-site and communication methods

4. Time and method of issuing the notice of the board meeting: October 11, 2025. Send to

5. Conference Host: Chairman Wei Yaqin

6. Attendees of the meeting: Senior management of the company

7. Explanation on the legality and compliance of the convening situation:

The convening, convening, and proposal review procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the Company's Articles of Association.

(II) Meeting Attendance

The meeting should have 9 directors present, and 9 directors should have attended or authorized to attend. Ms. Lu Shan, Mr. Guo Zhenyan, Mr. Zhao Dejun, and Ms. Wang Hongxia, directors of

, participated in the voting using the communication method of due to work reasons.

II. Deliberation on the Proposal

(1) The "Third Quarter Report of 2025"

1. Proposal content:

The company has prepared in accordance with the relevant provisions of the Beijing Stock Exchange's "Guidelines for Handling Business of Listed Companies on the Beijing Stock Exchange No. 6 - Matters Related to Periodic Reports" and the Beijing Stock Exchange Listing Rules 2025 Third quarter report of the year.

For specific details, please refer to the company's information disclosure platform on the Beijing Stock Exchange on October 22, 2025（ http://www.bse.cn/ ）The disclosed Third Quarter Report for 2025 (Announcement No. 2025-139).

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

This proposal has been approved by the company's audit committee and agreed to be submitted to the board of directors for review.

3. Avoidance voting situation:

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.

(II) The Proposal on Adjusting the Members of the Audit Committee of the Sixth Board of Directors

1. Proposal content:

In order to improve the corporate governance structure and ensure that the audit committee of the board of directors can carry out its work smoothly, orderly and efficiently, fully exert its functions, in accordance with the "Beijing Stock Exchange Listing Rules", "Company Law", "Articles of Association" and relevant laws and regulations, the board of directors of the company has adjusted the members of the audit committee as follows:

Audit Committee: Zhao Dejun, Wang Hongxia, Tang Luoyang are members of the audit committee, and the convener is independent director Zhao Dejun with professional knowledge background in accounting. . The term of office shall be from the date of approval by the current board of directors until the expiration of the sixth term of the board of directors.

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

3. Avoidance voting situation:

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. Documents for reference

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

(II) Resolution of the Fourth 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 On October 22nd of the year