Securities code: 688116 Securities abbreviation: Tiannai Technology Announcement No.: 2024-082

Convertible bond code: 118005 Bond abbreviation: Tiannai convertible bond

Jiangsu Tiannai Technology Co., Ltd

Announcement of the resolution of the second meeting of holders of the 2024 employee stock ownership plan

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or material omission in the content of this announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

1. The convening of the meeting

Jiangsu Tiannai Technology Co., Ltd. (hereinafter referred to as the "Company" or "Tiannai Technology") in 2024

The second meeting of holders of the ESOP was held on December 19, 2024 and voted in person and by communication

The notice of this meeting was issued to all holders on December 14, 2024. This meeting was organized by:

In 2024, the Employee Stock Ownership Plan Management Committee was convened, and Ms. Yu Ling, Director of the Management Committee, presided over

There were 111 holders at the meeting, representing 9,328,704 shares of the employee stock ownership plan in 2024, accounting for the company

52.04% of the total share of the ESOP in 2024. The convening, convening and voting procedures of the meeting are in accordance with the relevant provisions of the Company's 2024 Employee Stock Ownership Plan. The meeting deliberated and passed the following proposals by secret ballot:

2. Deliberations of the meeting

After deliberation by the holders, the following proposals were passed:

1. Reviewed and approved the "Proposal on Changing the Members of the Management Committee of the Company's 2024 Employee Stock Ownership Plan"

In view of this, the directors, supervisors, senior management and actual controllers participating in the Employee Stock Ownership Plan promise not to hold any positions in the Management Committee of the Employee Stock Ownership Plan. Mr. Wang Mingguang, a member of the Management Committee of the Company's 2024 Employee Stock Ownership Plan, will no longer serve as a member of the Management Committee due to his appointment as the Deputy General Manager of the Company.

In order to protect the legitimate rights and interests of the holders and improve the efficiency of the daily management of the stock ownership plan, in accordance with the company's "2024 Employee Stock Ownership Plan (Draft)" and "2024 Employee Stock Ownership Plan Management Measures" and other relevant regulations, this shareholders' meeting agreed to elect Mr. Shi Yinhuan as a member of the 2024 Employee Stock Ownership Plan Management Committee.

Together with the former members Ms. Wang Huan and Ms. Yu Ling, the 2024 Employee Stock Ownership Plan Management Committee will be formed for the same term as the duration of the 2024 Employee Stock Ownership Plan. Shi Yinhuan has no relationship with the company's controlling shareholders, actual controllers, directors, supervisors and senior management.

Voting result: 9,328,704 shares, representing the total number of shares held by the holders present at the meeting of holders

100%； against 0 shares, representing 0% of the total number of shares held by the holders present at the meeting of holders; 0 abstentions,

0% of the total number of shares held by the holders present at the meeting of holders.

The announcement is hereby made.

Board of Directors of Jiangsu Tiannai Technology Co., Ltd

December 20, 2024