Securities code: 688153 Securities abbreviation: Weijie Chuangxin Announcement Number: 2025-011

Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd

Announcement of the resolution of the first 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:

● Whether there was a rejected resolution at this meeting: None

1. Convening and attendance of meetings

(1) Time of the general meeting of shareholders: February 14, 2025

(2) The place of the general meeting of shareholders: Building 16, Beitou Yizhuang Industrial Park, Kegu 4th Street, Beijing Economic and Technological Development Zone, Beijing

(3) Shareholders of ordinary shares, shareholders with special voting rights, shareholders of preferred shares with restored voting rights and the number of voting rights held by them attending the meeting:

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(4) Whether the voting method complies with the provisions of the Company Law and the articles of association of the company, and the presiding position of the general meeting.

The general meeting of shareholders was convened by the board of directors of the company, presided over by Ms. Rong Xiuli, chairman of the board, and the meeting adopted a combination of on-site voting and online voting. The convening and convening procedures of the general meeting of shareholders, the qualifications of the persons attending the meeting and the qualifications of the convener, the voting procedures and voting results of the meeting are in accordance with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd.

(5) The attendance of the company's directors, supervisors and secretary of the board of directors

1. There are 11 directors in the company and 11 attendees;

2. There are 3 supervisors in the company and 3 attendees;

3. Ms. Zhao Yanping, secretary of the board of directors, attended the meeting.

2. Deliberation of the bill

(1) Non-cumulative voting proposals

1. Name of the proposal: Proposal on the termination of part of the fundraising project and the remaining raised funds into new fundraising projects

Result: Adopted

Votes:

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(2) When major matters are involved, the voting situation of shareholders below 5% shall be explained

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(3) An explanation of the relevant circumstances regarding the voting on the bill

Proposal 1 deliberated at this meeting has been counted separately for small and medium-sized investors.

3. Lawyers' testimonies

1. The

law firm witnessed by the shareholders' meeting: Shanghai AllBright (Shenzhen) Law Firm

Lawyers: Qiang Xuefeng, Zhang Kan

2. The lawyer witnesses the concluding opinions:

AllBright lawyers believe that the convening and convening procedures of the company's general meeting of shareholders comply with the provisions of the Company Law, the Rules of the General Meeting of Shareholders and other laws and regulations, as well as the Articles of Association. The qualifications of the attendees and conveners are legal and valid; The voting procedures and voting results of the general meeting of shareholders are legal and valid.

The announcement is hereby made.

Board of Directors of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd

February 15, 2025