Securities code: 688072 Securities abbreviation: Tuojing Technology Announcement No.: 2025-009

Tuojing Technology Co., Ltd

Announcement on the public solicitation of proxy voting rights by independent directors

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

Important Content Notes:

Call for voting rights starts and ends: March 17, 2025 to March 18, 2025 (daily.)

9:30 a.m. - 12:00 p.m., 14:00 p.m. - 17:00 p.m.)

Voting opinions of the solicitors on all voting items: Agreed

The solicitor does not hold shares in the company

In accordance with the relevant provisions of the Administrative Measures for Equity Incentives of Listed Companies (hereinafter referred to as the "Administrative Measures") promulgated by the China Securities Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission"), and in accordance with the entrustment of other independent directors of Tuojing Technology Co., Ltd. (hereinafter referred to as the "Company"), independent director Zhao Guoqing

Mr. acted as the solicitor in relation to the Company's proposed second extraordinary shareholders' meeting for 2025 on March 21, 2025

The proposals related to equity incentives deliberated by the General Assembly solicited voting rights from all shareholders of the company.

1. Solicitor's Statement

I, Zhao Guoqing, as the solicitor, in accordance with the relevant provisions of the "Administrative Measures" and the entrustment of other independent directors, made and signed this announcement for the public solicitation of shareholders' proxy voting rights for the proposals related to the equity incentive plan in the company's second extraordinary general meeting of shareholders in 2025. I do not have the circumstance that I am not allowed to publicly solicit voting rights as a solicitor as stipulated in Article 3 of the Interim Provisions on the Administration of the Rights of Shareholders of Listed Companies issued by the China Securities Regulatory Commission. The solicitor warrants that there are no false records, misleading statements or material omissions in this announcement, and assumes legal responsibility for its authenticity, accuracy and completeness, and guarantees that it will not use the voting rights of this solicitation to engage in insider trading, market manipulation and other securities fraud.

The solicitation of proxy voting rights was carried out in a free and public manner, and was announced on the website (www.sse.com.cn) of the Shanghai Stock Exchange, an information disclosure media. This solicitation is entirely based on the solicitor as a listed company

The duties of the independent directors of the company, and the information released is not false records or misleading statements. The solicitor has obtained the consent of other independent directors of the company for the proxy voting rights of this solicitation, and the solicitor has signed this announcement, and the performance of this announcement will not violate or conflict with laws and regulations, the Articles of Association of Tuojing Technology Co., Ltd. (hereinafter referred to as the "Articles of Association") or any provisions in the internal system.

Second, the company's basic situation and the matters of this solicitation

(1) The basic situation of the company

Company name: Tuojing Technology Co., Ltd

Stock abbreviation: Tuojing Technology

Stock Code: 688072

Legal representative: Liu Jing

Secretary of the Board of Directors: Zhao Xi

Address: No. 900, Shuijia, Hunnan District, Shenyang City, Liaoning Province

Postal code: 110171

Phone number: 024-24188000-8089

Fax number: 024-24188000-8080

Website: www.piotech.cn

E-mail: ir@piotech.cn

(2) Matters of this solicitation

The solicitor shall publicly solicit proxy voting rights for the following proposals deliberated at the general meeting of shareholders:

Serial Number Name of the motion

Non-cumulative voting motions

1 Proposal on the > and Summary of the Company's < 2025 Restricted Stock Incentive Plan (Draft)

2 Proposal on the > of the Measures for the Implementation of the Assessment and Management Measures of the Company's < 2025 Restricted Stock Incentive Plan

3 "Proposal on Requesting the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Handle Matters Related to Equity Incentives"

(3) The date of signing of the announcement of this solicitation of proxy voting rights: March 4, 2025.

3. The basic situation of the general meeting of shareholders

(1) The time of the meeting

1. On-site meeting time: 14:00 on March 21, 2025

2. Online voting time: from March 21, 2025 to March 21, 2025

The company's general meeting of shareholders adopts the network voting system of the Shanghai Stock Exchange, and the voting time through the voting platform of the trading system is the trading time period of the day of the general meeting of shareholders, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00, and the voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.

(2) The place of the meeting

The conference room of Tuojing Technology Co., Ltd., No. 900, Shuijia, Hunnan District, Shenyang City, Liaoning Province

(3) Proposals that require the solicitation of proxy voting rights

Serial Number Name of the motion

Non-cumulative voting motions

1 Proposal on the > and Summary of the Company's < 2025 Restricted Stock Incentive Plan (Draft)

2 Proposal on the > of the Measures for the Implementation of the Assessment and Management Measures for the Company's < 2025 Restricted Stock Incentive Plan

3 "Proposal on Requesting the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Handle Matters Related to Equity Incentives"

For details of the convening of this general meeting of shareholders, please refer to the company's announcement on the Shanghai Stock Exchange on March 6, 2025

Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2025 (Announcement No.: 2025-012) published on the website of E-Exchange (www.sse.com.cn), China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily and Economic Information Daily.

Fourth, the basic information of the solicitor

1. The solicitor of voting rights in this solicitation is Mr. Zhao Guoqing, the current independent director of the company, and his basic information

As follows:

Mr. Zhao Guoqing, born in 1979, holds a doctorate degree in accounting from Nanjing University and is a certified public accountant in China. Since August 2002, he has successively worked in Nanjing Jiangning Local Taxation Bureau, Tax Cadre College of the State Administration of Taxation, Zhonghui Jiangsu Tax Agent Firm Co., Ltd., Shanghai Yihong Human Resources Service Co., Ltd., and Zhonghui Ruiyuan Tax Agent Co., Ltd., successively serving as deputy section chief, business director and partner. Since January 2021, he has served as an independent director of the company.

2. The solicitor does not hold shares of the company, has not been punished for securities violations, has not been involved in major civil litigation or arbitration related to economic disputes, and does not have the circumstances stipulated in the Company Law of the People's Republic of China and the Articles of Association of the Company that prohibit him from serving as a director of the company.

the Solicitor and its principal immediate family members have not entered into any agreement or arrangement on matters relating to the Company's equity; As an independent director of the Company, he has no interest in the Company's directors, senior management, major shareholders and their affiliates, as well as in connection with this solicitation.

5. The solicitor's voting opinions and reasons for voting matters

As an independent director of the Company, the solicitor participated in the voting of the Company's second meeting on March 4, 2025

The thirteenth meeting of the board of directors and the "Proposal on the Company's < 2025 Restricted Stock Incentive Plan (Draft) >and its Summary" and "Measures for the Implementation of the Assessment and Management Measures for the Company's < 2025 Restricted Stock Incentive Plan" related to the Company's implementation of the 2025 Restricted Stock Incentive Plan (hereinafter referred to as the "Restricted Stock Incentive Plan") were >The three proposals of "Proposal on Requesting the Company's General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to Equity Incentives" all voted in favor.

The solicitor believes that the company's restricted stock incentive plan is conducive to the sustainable development of the company, is conducive to the formation of a long-term incentive mechanism for core talents, and does not harm the interests of the company and all shareholders, especially small and medium-sized shareholders. The incentive objects granted by the company's restricted stock incentive plan all meet the conditions for becoming incentive objects stipulated in laws, regulations and normative documents.

6. Solicitation of proposals

In accordance with the current laws, administrative regulations and normative documents of our country and the provisions of the Articles of Association, the solicitor has formulated the voting rights plan for this solicitation, and its specific contents are as follows:

(1) Solicitation object: As of the end of trading on the afternoon of March 14, 2025, it will be registered with China Securities

All shareholders of the company registered in the Shanghai Branch of Clearing Co., Ltd.

(2) Collection time: March 17, 2025 to March 18, 2025 (9:30-12:00 a.m., 14:00-17:00 p.m. daily).

(3) Solicitation method: Publish an announcement on the website of the Shanghai Stock Exchange (www.sse.com.cn) and the China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily and Economic Information Daily in a public manner to solicit proxy voting rights.

(4) Solicitation procedures

1. If a shareholder decides to entrust a solicitor to vote, he or she shall fill in the "Power of Attorney for Public Solicitation of Proxy Voting Rights of Independent Directors" (hereinafter referred to as the "Power of Attorney") in accordance with the format and content determined in the annex to this report.

2. Submit the power of attorney signed by the solicitor to the office of the board of directors of the company entrusted by the solicitor; The power of attorney and other relevant documents signed by the office of the board of directors of the company for this solicitation of voting rights, including but not limited to:

(1) If the proxy shareholder is a corporate shareholder, it shall submit a copy of the business license of the legal entity, a copy of the certificate of legal representative, the original power of attorney, and a securities account card; All documents provided by the legal person shareholder in accordance with the provisions of this article shall be signed by the legal representative page by page and stamped with the official seal of the shareholder unit;

(2) If the proxy shareholder is an individual shareholder, he or she shall submit a copy of his ID card, the original power of attorney, and a copy of his or her securities account card;

(3) If the power of attorney is signed by another person authorized by the shareholder, the power of attorney shall be notarized by a notary public and the notarial certificate shall be submitted together with the original power of attorney; The power of attorney signed by the shareholder himself or the legal representative of the shareholder unit does not need to be notarized.

3. After the shareholders who have prepared the relevant documents in accordance with the requirements of point 2 above, they shall deliver the power of attorney and related documents by hand or registered letter or express mail within the solicitation time and deliver them at the address specified in this announcement; If the registered mail or express mail is adopted, the time of receipt shall be subject to the time of receipt by the office of the board of directors of the company.

The designated address and recipient of the proxy for the proxy to be served by the proxy shareholders and related documents are as follows:

Address: No. 900, Shuijia, Hunnan District, Shenyang City, Liaoning Province

Postal code: 110171

Contact number: 024-24188000-8089

Contact: Liu Xiting

Please properly seal all the documents submitted, indicate the contact number and contact person of the proxy voting shareholder, and mark the words "Power of Attorney for Public Solicitation of Proxy Voting Rights by Independent Directors" in a conspicuous position.

(5) After the documents submitted by the proxy voting shareholders are served, the power of attorney that meets all the following conditions will be confirmed as valid after being reviewed by the law firm's witness lawyer:

1. The power of attorney and related documents have been delivered to the designated place in accordance with the requirements of the solicitation procedures of this announcement;

2. Submit the power of attorney and related documents within the solicitation time;

3. The shareholder has filled in and signed the power of attorney in accordance with the format specified in the annex to this announcement, and the authorization content is clear, and the relevant documents submitted are complete and valid;

4. The power of attorney and related documents submitted are consistent with the contents recorded in the shareholder register;

5. Failure to entrust the voting rights of the solicitation to anyone other than the solicitor. If the shareholder repeatedly authorizes the shareholder to the solicitor to vote on the solicitation matters and the content of the authorization is not the same, the power of attorney signed by the shareholder last time is valid, and if the time of signing cannot be determined, the power of attorney received last time is valid, and if the order of receipt cannot be determined, the solicitor shall request the authorized principal to confirm by inquiry, and if the content of the authorization cannot be confirmed through this method, the power of attorney shall be invalid;

6. After the shareholders authorize the voting rights of the solicitation items to the solicitor, the shareholders may attend the meeting in person or by proxy, but they have no voting rights on the solicitation matters.

(6) In the following circumstances where a valid authorization is confirmed, the solicitor may handle it in accordance with the following measures:

1. After the shareholder entrusts the voting rights of the solicitation to the solicitor, if the authorization to the solicitor is expressly revoked in writing before the deadline of the on-site meeting registration time, the solicitor will determine that its authorization to the solicitor will automatically become invalid;

2. Shareholders authorize others other than the solicitor to exercise the voting rights of the solicitation matters and attend the meeting.

and if the authorization to the solicitor is expressly revoked in writing before the deadline for registration at the on-site meeting, the solicitor will determine that its authorization to the solicitor is automatically invalid; If the authorization to the solicitor is not expressly revoked in writing before the deadline for registration at the on-site meeting, the entrustment to the solicitor shall be the only valid authorization;

3. Shareholders should specify their voting instructions on the solicitation matters in the power of attorney submitted, and choose one of the agreed, opposed, and abstentions and mark "√", and if they choose more than one or no choice, the solicitor will determine that their power of attorney is invalid.

(7) Due to the particularity of the solicitation of voting rights, when reviewing the power of attorney, only the power of attorney submitted by the shareholders in accordance with this announcement will be formally reviewed, and the substantive review will not be conducted on whether the signatures and seals on the power of attorney and related documents are indeed signed or sealed by the shareholders themselves or whether such documents are indeed issued by the shareholders themselves or the authorized agents of the shareholders. The power of attorney and relevant supporting documents that meet the formal requirements specified in this announcement are confirmed to be valid.

Attachment: Power of attorney for independent directors to publicly solicit proxy voting rights

The announcement is hereby made.

Solicitor: Zhao Guoqing

March 6, 2025

Annex:

Tuojing Technology Co., Ltd

The independent directors publicly solicited power of attorney for proxy voting rights

I/the Company, as the principal, confirm that before signing this power of attorney, I have carefully read the "Announcement on the Public Solicitation of Proxy Voting Rights by Independent Directors", "Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2025" and other relevant documents prepared and announced by the solicitor for this solicitation of voting rights, and have fully understood the relevant circumstances of this solicitation of voting rights.

I/the Company, as the authorized principal, hereby authorize Zhao Guoqing, an independent director of Tuojing Technology Co., Ltd., to attend the second extraordinary general meeting of shareholders of Tuojing Technology Co., Ltd. in 2025 as an agent of me/the company, and exercise the right to vote on the following matters to be considered at the meeting in accordance with the instructions of this power of attorney. I/the company's voting opinions on the matters of voting rights in this solicitation:

Serial Number Voting Content Agree Oppose Abstentions

1 "Proposal on the > and Summary of the Company's < 2025 Restricted Stock Incentive Plan (Draft)"

2 "Proposal on the > of the Measures for the Implementation of the Assessment and Management Measures for the Implementation of the Company's < 2025 Restricted Stock Incentive Plan"

3. "On Requesting the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Handle Shares

Motions on matters related to rights incentives》

(The client shall express authorization opinions on each proposal, and the specific authorization shall be subject to the "√" in the corresponding grid, and failure to fill in shall be deemed as a waiver)

Name of the principal (signature or seal):

Entrusted shareholder ID number or business license number:

Number of shares held by entrusted shareholders:

Entrusted Shareholder Securities Account Number:

Date of Signing:

The validity period of this authorization is from the date of signing to the end of the second extraordinary general meeting of shareholders of Tuojing Technology Co., Ltd. in 2025.