Securities code: 688072 Securities abbreviation: Tuojing Technology Announcement No.: 2025-012

Tuojing Technology Co., Ltd

Notice on the convening of the second extraordinary general meeting of shareholders in 2025

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 the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Date of the General Meeting of Shareholders: March 21, 2025

The online voting system adopted by the general meeting of shareholders: online voting of the general meeting of shareholders of the Shanghai Stock Exchange

system

1. Basic information on the convening of the meeting

(1) The type and session of the general meeting of shareholders

Second Extraordinary General Meeting of Shareholders in 2025

(2) Convener of the general meeting of shareholders: the board of directors

(3) Voting method: The voting method adopted by the general meeting of shareholders is a combination of on-site voting and online voting

(iv) The date, time and place of the on-site meeting

Date and time: March 21, 2025 14:00:00

Location: Conference Room of Tuojing Technology Co., Ltd., No. 900, Shuijia, Hunnan District, Shenyang City, Liaoning Province (5) The system, start and end dates and voting times of online voting.

Online voting system: the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange

Online voting: March 21, 2025

Until March 21, 2025

Using the online voting system of the Shanghai Stock Exchange, the voting time through the voting platform of the trading system is the trading time 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.

(6) Voting procedures for margin trading, refinancing, agreed repurchase business accounts and Shanghai-Hong Kong Stock Connect investors

Accounts related to margin trading, refinancing, agreed repurchase business, and voting by investors in Shanghai-Hong Kong Stock Connect shall be implemented in accordance with the Self-Regulatory Guidelines for Listed Companies on the Science and Technology Innovation Board of the Shanghai Stock Exchange No. 1 - Standardized Operation.

(7) Involving public solicitation of shareholders' voting rights

For details, please refer to the Announcement on the Public Solicitation of Proxy Voting Rights by Independent Directors (Announcement No.: 2025-009) published on the website of the Shanghai Stock Exchange on the same day. 2. Matters to be considered by the meeting

The general meeting of shareholders deliberated on the proposal and the type of voting shareholder

Types of voting shareholders

Serial Number Name of the motion

Shareholders of A shares

Non-cumulative voting motions

About the Company's 2025 Restricted Stock Incentive Plan (Draft)

1 and its summary of the motion √

About the company's "2025 Restricted Stock Incentive Plan Implementation Examination".

2 Proposal √ of the Nuclear Management Measures

Regarding the proposal to the general meeting of shareholders of the company to authorize the board of directors to handle the equity offering

3 Motions on related matters √

1. Explain the time and media of disclosure of each proposal

The proposal submitted to the general meeting of shareholders for consideration has been the 13th meeting of the second board of directors of the company and the second

The 12th meeting of the Board of Supervisors deliberated and approved. The relevant announcement was made on the Shanghai Stock Exchange on March 6, 2025

It is disclosed on the website of E-Exchange (www.sse.com.cn) and China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily and Economic Information Daily. The company will hold its second extraordinary general meeting in 2025

Previously, the "2025 Second Extraordinary General Meeting of Shareholders" was published on the website of the Shanghai Stock Exchange (www.sse.com.cn).

2. Special Resolutions: Bills 1, 2, 3

3. Proposals for separate counting of votes for small and medium-sized investors: Proposal 1, Proposal 2, Proposal 3

4. Proposals involving the recusal of related shareholders from voting: Proposal 1, Proposal 2, Proposal 3

Name of related shareholders who should abstain from voting: shareholders who are intended to be the incentive recipients of the 2025 restricted stock incentive plan and shareholders who are related to the incentive recipients.

5. Proposals involving the participation of preferred shareholders in voting: none

3. Precautions for voting at the general meeting of shareholders

(1) Shareholders of the Company who exercise their voting rights through the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote.sseinfo.com) to vote. If you log in to the Internet voting platform for the first time to vote, investors need to complete shareholder identity verification. For specific operations, please refer to the instructions on the website of the Internet voting platform.

(2) If the same voting right is repeated through on-site, the firm's online voting platform or other means, the result of the first vote shall prevail.

(3) Shareholders can only submit all proposals after they have voted on them.

4. Attendees of the meeting

(1) Shareholders of the company registered in the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. at the close of the afternoon of the share registration date have the right to attend the general meeting of shareholders (see the table below for details), and may entrust a proxy to attend the meeting and participate in voting in writing. The nominee does not have to be a shareholder of the company.

Share Class Stock Code Stock Abbreviation Share Record Date

A-share 688072 Tuojing Technology 2025/3/14

(2) Directors, supervisors and senior management of the company.

(3) Lawyers hired by the company.

(iv) Other personnel

5. Registration for the Conference

(1) Advance registration for on-site attendance

Shareholders and shareholders' representatives who intend to attend the meeting of the general meeting of shareholders in person are requested to attend the meeting on March 20, 2025

Before 16:30, send the scanned copy of the registration document (see the documents required for registration procedures for details) to the company's mailbox (ir@piotech.cn) for appointment registration, and indicate the words "General Meeting of Shareholders" in the email.

(2) Registration formalities

1. If an individual shareholder attends the meeting in person, he or she shall present his or her ID card or other valid certificates or certificates that can show his identity, and his or her stock account card; If an agent is entrusted to attend the meeting, the agent shall also present his or her valid identity document and the power of attorney of the shareholder.

2. The legal person shareholder shall be attended by the legal representative or the agent entrusted by the legal representative. If the legal representative attends the meeting, he or she shall present the stock account card of the legal person shareholder, his or her ID card, and a valid certificate that can prove that he or she has the qualification of the legal representative; If an agent is appointed to attend the meeting, the agent shall also present his or her ID card and a written power of attorney issued by the legal representative of the legal person shareholder unit in accordance with the law. Shareholders and shareholders' representatives attending the meeting should bring the original relevant documents to the scene.

3. The shareholders of the partnership shall be attended by the executive partner or the agent entrusted by the executive partner. If the executive partner or its appointed representative attends the meeting, it shall present the shareholder's stock account card, his or her ID card, and a valid certificate that can prove that he or she has the qualifications of the executive partner or his appointed representative; If an agent is entrusted to attend the meeting, the agent shall also present his or her ID card and a written power of attorney issued by the executive partner of the shareholder unit of the partnership in accordance with the law.

(3) Precautions

Participants must complete the registration procedures before the scheduled start time of the meeting

March 21, 2025 from 13:00 to 14:00 on-site registration for participants at the office of the company's board of directors

Formalities.

6. Other matters

(1) Contact information for the meeting

Contact: Liu Xiting

Phone: 024-24188000-8089

Fax: 024-24188000-8080

Address: Office of the Board of Directors of the Company, No. 900, Shuijia, Hunnan District, Shenyang City, Liaoning Province

(2) Meeting expenses: Shareholders and shareholders' representatives attending the meeting shall bear all expenses.

(3) Shareholders and shareholders' representatives attending the meeting should bring the original relevant documents to the scene.

The announcement is hereby made.

Board of Directors of Tuojing Technology Co., Ltd

March 6, 2025

Attachment 1: Power of Attorney

Attachment 1: Power of Attorney

Power of Attorney

Tuojing Technology Co., Ltd.:

I hereby entrust Mr. (Ms.) to attend the meeting on March 21, 2025 on behalf of my employer (or myself).

The second extraordinary general meeting of shareholders of your company in 2025 will be held on the day and exercise voting rights on your behalf.

Number of ordinary shares held by the delegator:

Number of preferred shares held by the client:

Principal Shareholder Account Number:

Serial Number Name of Non-cumulative Vote Proposal Agree Oppose Abstention

About the Company's 2025 Restricted Stock Incentive Plan

1 (Draft)" and its summary

About the Company's 2025 Restricted Stock Incentive Plan

2. Proposal for the implementation of the assessment management measures

About the general meeting of shareholders of the company to authorize the board of directors to handle it

3. Proposals on matters related to equity incentives

Signature (seal) of the principal: Signature of the trustee:

Trustee's ID Number: Trustee's ID Number:

Date of commission: YYYYYYYYYYYYYYYYYYYYYY

Remark:

The Trustee shall select one of the intentions of "Agree", "Oppose" or "Abstain" in the Power of Attorney and mark "√", and the Trustee shall have the right to vote according to his own wishes if the Principal does not make specific instructions in this Power of Attorney.