Guilin Network: The fourth extraordinary shareholders' meeting in 2026 was successfully convened, and two proposals were approved.

Guangxi Guangyue Network announced that the fourth extraordinary general meeting of shareholders for 2026 will be held on August 3, adopting a combination of on-site and online voting. The number of shares represented by attending shareholders and proxies is 670 million shares, accounting for 53.75%. The meeting reviewed two proposals: "Proposal on the Adjustment of Guarantee and Counter-Guarantee Limits for the Company's Financing Business in 2026," which received 99.69% approval; and "Proposal on Amendments," which received 99.76% approval. Both proposals are special resolutions and were passed with more than two-thirds of the effective voting rights in favor, with the voting procedures and results compliant with regulations.