Shenzhen Zhaowei Electromechanical Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

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Stock code: 003021 Stock abbreviation: Zhaowei Electromechanical Announcement No.: 2026-013

Shenzhen Zhaowei Electromechanical Co., Ltd.

Announcement of the Resolutions of the First Extraordinary General Meeting of Shareholders in 2026

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special reminder:

1. No proposals were rejected at this shareholders’ meeting.

2. This shareholders’ meeting did not involve changes to previous shareholders’ meeting resolutions.

I. Meeting Information

1. Meeting session: The first extraordinary general meeting of shareholders in 2026

2. Meeting time:

(1) On-site meeting time: March 27, 2026 (Friday), starting at 15:00.

(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25 and 9:30-11:30 in the morning, and from 13:00-15:00 in the afternoon on March 27, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time between 9:15 in the morning and 15:00 in the afternoon on March 27, 2026.

3. Meeting location: Conference Room 1, No. 62 Yanhua Road, Yanchuan Community, Yanluo Street, Bao’an District, Shenzhen.

4. Meeting method: A combination of on-site voting and online voting.

5. Meeting convener: The board of directors of Shenzhen Zhaowei Electromechanical Co., Ltd. (hereinafter referred to as “the company”).

6. Meeting host: The company’s vice chairman, Xie Yanling.

7. The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, and normative documents such as the “Company Law of the People’s Republic of China,” “Rules for Shareholders’ Meetings of Listed Companies,” “Listing Rules of the Shenzhen Stock Exchange,” and the “Company Articles of Association.”

II. Attendance at the Meeting

1. Shareholder attendance

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Note: As of the share registration date, the company’s total share capital is 267,482,700 shares, with 240,734,400 shares of A-shares and 26,748,300 shares of H-shares.

2. Those present or attending the meeting include the company’s directors, senior management, witness lawyers from Shanghai Jintiancheng (Shenzhen) Law Firm, and scrutineers from Zhuojia Securities Registration Co., Ltd.

III. Proposal Review and Voting Results

The shareholders’ meeting reviewed and approved the following proposals through a combination of on-site voting and online voting, with the specific voting results as follows:

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IV. Legal Opinions from Lawyers

(1) Name of law firm: Shanghai Jintiancheng (Shenzhen) Law Firm

(2) Names of witness lawyers: Zhao Mingqing, Yang Dongtian

(3) Conclusive opinion: The lawyers of this firm believe that the convening and holding procedures of this shareholders’ meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results comply with the provisions of the “Company Law,” “Rules for Shareholders’ Meetings of Listed Companies,” “Implementation Rules for Online Voting at Shareholders’ Meetings of Listed Companies on the Shenzhen Stock Exchange,” and other laws, regulations, and normative documents, as well as the “Company Articles of Association.” The resolutions of this shareholders’ meeting are legal and valid.

V. Documents for Reference

1. “Resolutions of the First Extraordinary General Meeting of Shareholders of Shenzhen Zhaowei Electromechanical Co., Ltd. in 2026”;

2. “Legal Opinion on the First Extraordinary General Meeting of Shareholders of Shenzhen Zhaowei Electromechanical Co., Ltd. by Shanghai Jintiancheng (Shenzhen) Law Firm.”

This is hereby announced.

Shenzhen Zhaowei Electromechanical Co., Ltd.

Board of Directors

March 28, 2026

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