Lida Xin IoT Technology Co., Ltd. 2026 Second Extraordinary Shareholders' Meeting Resolution Announcement

Stock Code: 605365 Stock Abbreviation: LidaXin Announcement No.: 2026-010

LidaXin IoT Technology Co., Ltd.

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

The board of directors of this company and all of its directors warrant that there are no false records, misleading statements, or material omissions in the contents of this announcement, and assume legal responsibility for the truthfulness, accuracy, and completeness of its contents.

Key Matters for Attention:

● Are there any resolutions vetoed at this meeting: None

I. Convening of the Meeting and Attendance

(I) Time of the general meeting of shareholders: April 2, 2026

(II) Location of the general meeting of shareholders: Company Conference Room, No. 1511, Second Road, Panghu North, Huli District, Xiamen City

(III) Ordinary shareholders attending the meeting and preferred shareholders whose voting rights have been restored, and their shareholding status:

■

(IV) Whether the voting method complies with the provisions of the Company Law and the Articles of Association, and the situation regarding the chairperson of the meeting, etc.

The general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Jianghuai Li, the chairman of the board. The voting was conducted by combining in-person voting and online voting. The convening, convening time, and voting methods of this meeting all comply with the relevant provisions of the Company Law and the Articles of Association.

(V) Attendance of the company’s directors and secretary of the board of directors

1. There are 9 directors currently appointed by the company, and 9 attended;

2. The secretary of the board of directors, Mr. Chengliang Xia, attended this meeting;

3. All senior management personnel of the company attended this meeting.

II. Consideration of Motions

(I) Non-cumulative voting motions

1. Name of the motion: 《Proposal on Providing Guarantees for Wholly Owned Subsidiaries Expected for 2026》

Result of deliberation: Approved

Voting situation:

■

(II) Motions involving major matters—voting situation of shareholders holding less than 5%

■

(III) Explanations regarding the relevant matters of voting on the motion

1. Motion 1 is an ordinary resolution, and it was approved by more than half of the voting rights held by shareholders with voting rights attending the in-person meeting and via online voting;

2. Motion 1 was counted separately for small and medium investors;

3. Motion 1 does not involve related-party shareholders abstaining from voting, nor does it involve preferred shareholders participating in voting.

III. Legal Counsel’s Opinion on Record

1. Law firm witnessing this general meeting of shareholders: Fujian Tianheng Joint Law Firm

Lawyers: Xuli Xiang, Pan Shuyuan

2. Legal counsel’s conclusionary opinion:

In summary, the lawyers of this firm believe that the procedures for the convening and holding of this general meeting of shareholders, the qualifications of the convener, the qualifications of the shareholders or shareholder proxies attending this general meeting of shareholders, and the voting procedures all comply with the relevant laws and the Articles of Association. The voting results of this general meeting of shareholders are lawful and valid.

This announcement is hereby made.

Board of Directors of LidaXin IoT Technology Co., Ltd.

April 3, 2026

Extensive information and precise interpretation—available in the Sina Finance App