According to Dexin Technology's announcement, the first extraordinary shareholders' meeting will be held on July 28, 2026 to review and pass the “Proposal on Proposed Repurchase and Cancellation of Certain Restricted Shares” and the “Proposal to Change the Company's Registered Capital, Revise and Apply for the Registration of Industrial and Commercial Changes”. Shareholders attending the meeting held 48.7434% of the total voting shares of the company. The A-share approval ratios for the two bills were 99.8261% and 99.8175%, respectively, and the shareholders' approval ratios of 5% or less were 88.2550% and 87.6774%, respectively. Beijing Hairun Tianrui Law Firm witnessed that the resolution of this shareholders' meeting was legal and valid.

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