Liancun Instruments announced that the company's second extraordinary shareholders' meeting in 2026 was held on November 2, 2026. A total of 508 shareholders and shareholder representatives attended the meeting, representing 86.932 million voting shares, accounting for 57.21% of the total number of voting shares of the company. The meeting adopted a special resolution to review and pass proposals such as the company's issuance of H shares and listing on the Hong Kong Stock Exchange Limited, the issuance and listing plan, the transfer of shares to shares raised abroad, the use of capital raising plans, authorizing the board of directors to handle related matters, formulating draft articles of association and related rules of procedure effective after the listing of H shares; the proposal to amend the internal governance system applicable after the listing of H shares and nominate Liu Ying as an independent director candidate for the second board of directors and determine its allowances. The procedures for convening and holding this shareholders' meeting, the qualifications of participants, voting procedures and results are all legal and valid.

Liancun Instruments announced that the company's second extraordinary shareholders' meeting in 2026 was held on November 2, 2026. A total of 508 shareholders and shareholder representatives attended the meeting, representing 86.932 million voting shares, accounting for 57.21% of the total number of voting shares of the company. The meeting adopted a special resolution to review and pass proposals such as the company's issuance of H shares and listing on the Hong Kong Stock Exchange Limited, the issuance and listing plan, the transfer of shares to shares raised abroad, the use of capital raising plans, authorizing the board of directors to handle related matters, formulating draft articles of association and related rules of procedure effective after the listing of H shares; the proposal to amend the internal governance system applicable after the listing of H shares and nominate Liu Ying as an independent director candidate for the second board of directors and determine its allowances. The procedures for convening and holding this shareholders' meeting, the qualifications of participants, voting procedures and results are all legal and valid.