Beijing Longsoft Technology Co., Ltd. Announcement of Resolutions for the First Extraordinary General Meeting of Shareholders in 2026

Securities Code: 688078
Securities Abbreviation: LongSoft Technology
Announcement No.: 2026-007

Beijing LongSoft Technology Co., Ltd.

Announcement of the Resolution of the First Extraordinary General Meeting of 2026

The company’s board of directors and all directors guarantee that the content of this announcement is free from any false records, misleading statements, or major omissions, and bear legal responsibility for its truthfulness, accuracy, and completeness.

Important Highlights:

● Whether any resolutions were rejected at this meeting: No

1. Meeting convening and attendance

(1) Date of the general meeting: March 20, 2026
(2) Location of the general meeting: Room 1008, First Conference Room, Tiancai Technology Building, No. 8 Caihefang Road, Haidian District, Beijing
(3) Shareholders present, including ordinary shareholders, shareholders with special voting rights, preferred shareholders with restored voting rights, and their voting rights: ■
(4) Whether the voting method complies with the Company Law and the company’s articles of association, and the convening of the meeting:

This general meeting was convened by the company’s board of directors and chaired by Mr. Mao Shanjun, Chairman of the Board. Voting was conducted through a combination of on-site and online voting. The procedures for convening, holding, and voting at this meeting comply with the Company Law, Securities Law, and the company’s articles of association.

(5) Attendance of company directors and the company secretary of the board of directors:

1. There are 8 current directors, all of whom attended;

2. Ms. Guo Junying, the company secretary and CFO, attended the meeting in person; other senior management attended as well.

3. Review of proposals

(1) Non-cumulative voting proposals

1. Proposal name: “Proposal on the Company’s Use of Surplus Oversubscribed Funds for Permanent Working Capital Supplement”
   Review result: Approved
   Voting details: ■

(2) For major matters, the voting situation of shareholders holding less than 5% should be explained: ■

(3) Explanation of voting-related matters:

1. The proposals at this general meeting were approved by more than half of the voting rights held by shareholders present (including shareholder representatives). All proposals reviewed at this meeting did not involve related-party shareholder abstention from voting.

2. The proposals were separately counted for small and medium investors.

3. Lawyer witness information

4. Law firm witnessing this general meeting: Beijing DeHeng Law Offices
   Lawyers: Bi Yumei, Lü Xinrong

5. Legal opinion:

The procedures for convening, holding, and the qualifications of the convener and attendees, as well as the voting procedures, comply with the Company Law, Rules of Shareholders’ Meetings, relevant laws, regulations, normative documents, and the company’s articles of association. The voting results of this general meeting are lawful and valid.

This announcement is hereby made.

The Board of Directors of Beijing LongSoft Technology Co., Ltd.
March 21, 2026