BC Technology Group announced at the Extraordinary General Meeting held on 17 January 2024 that shareholders have formally approved the resolution of the sale of 90% of the shareholding of Shanghai Pingwei Enterprise Development Co., Ltd. The resolution received nearly all the votes in favor, with 427,986,327 votes in favor, accounting for 99.99% of the total vote. The voting results of the Extraordinary General Meeting showed that the resolution was passed with more than the required 50% vote, becoming an ordinary resolution of the company. All directors are present in person or electronically at the Extraordinary General Meeting and there is no restriction or abstention from any shareholder voting on the resolution. JUJIA SECURITIES REGISTRAR LIMITED ACTS AS THE SUPERVISOR OF THE VOTING BALLOT. The convening of this special general meeting and the adoption of the resolution are important decisions for the future direction of the company.

BC Technology Group announced at the Extraordinary General Meeting held on 17 January 2024 that shareholders have formally approved the resolution of the sale of 90% of the shareholding of Shanghai Pingwei Enterprise Development Co., Ltd. The resolution received nearly all the votes in favor, with 427,986,327 votes in favor, accounting for 99.99% of the total vote. The voting results of the Extraordinary General Meeting showed that the resolution was passed with more than the required 50% vote, becoming an ordinary resolution of the company. All directors are present in person or electronically at the Extraordinary General Meeting and there is no restriction or abstention from any shareholder voting on the resolution. JUJIA SECURITIES REGISTRAR LIMITED ACTS AS THE SUPERVISOR OF THE VOTING BALLOT. The convening of this special general meeting and the adoption of the resolution are important decisions for the future direction of the company.