The board of Beijing Zhongke WengeAI Science and Technology Co., Ltd. has issued a notice convening an Extraordinary General Meeting (EGM) for 11:00 a.m. on Monday, 31 August 2026, at Room 702, 7th Floor, Building 9, North 4th Ring Road West, Haidian District, Beijing. The sole agenda item is a special resolution seeking shareholder approval for proposed amendments to the company’s existing Articles of Association, details of which are provided in the circular dated 11 August 2026.

To participate and vote, shareholders must ensure their names appear on the company’s register of members by Monday, 31 August 2026. The register will be closed from Wednesday, 26 August 2026 to Monday, 31 August 2026 (both days inclusive), during which no share transfers will be processed. Holders of H Shares intending to attend the meeting must lodge share certificates and relevant transfer documents with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Tuesday, 25 August 2026.

Shareholders unable to attend may appoint one or more proxies; completed proxy forms must reach Computershare Hong Kong Investor Services Limited by 11:00 a.m. on Sunday, 30 August 2026 (Hong Kong time). Voting at the EGM will be conducted by poll, and results will be disclosed on the websites of the Hong Kong Stock Exchange and the company.

The board of WENGE AI is currently comprised of five executive directors (including Chairman Dr. Wang Lei), one non-executive director, and three independent non-executive directors. Contact details for further inquiries are provided by the Board of Directors Office in Beijing.