Stock code: 688696 Stock abbreviation: XGIMI Technology Announcement No.: 2024-075

XGIMI Technology Co., Ltd

Announcement of the resolution of the first extraordinary general meeting of shareholders in 2024

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Is there a rejected resolution at this meeting: None

1. Convening and attendance of meetings

(1) Time of the General Meeting of Shareholders: November 18, 2024

(2) Place of the general meeting of shareholders: the company's conference room (Building 4, Area A, Tianfu Software Park, Chengdu High-tech Zone)

(3) Shareholders of ordinary shares, shareholders with special voting rights, shareholders of preferred shares with restored voting rights and the number of voting rights held by them attending the meeting:

1. The number of shareholders and proxies attending the meeting 130

Number of common shareholders 130

2. The number of voting rights held by shareholders present at the meeting 4,303,217

The number of voting rights held by ordinary shareholders is 4,303,217

3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company

6.2688

Example(%)

The ratio of the number of voting rights held by ordinary shareholders to the number of voting rights of the company (%) 6.2688

(4) Whether the voting method complies with the provisions of the Company Law and the articles of association of the company, and whether the meeting is presided over.

The meeting was convened by the board of directors of the company and presided over by Mr. Zhong Bo, chairman of the board. The meeting adopts a combination of on-site voting and online voting. The convening, convening procedures and voting procedures of this general meeting of shareholders are in accordance with the "Medium

The Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules of the General Meeting of Shareholders of Listed Companies of the China Securities Regulatory Commission and the Articles of Association of XGIMI Technology Co., Ltd.

(5) Attendance of the company's directors, supervisors and secretary of the board of directors

1. There are 8 directors in the company and 8 attendees;

2. There are 3 supervisors in the company, and 3 people attended;

3. The secretary of the board of directors attended the meeting; Other executives attended the meeting.

2. Deliberation of the bill

(1) Non-cumulative voting motions

1. Name of the proposal: Proposal on the renewal of the appointment of the accounting firm

Result: Adopted

Vote:

Agree Oppose Abstain

Shareholder Type Votes Proportion (%) Votes Percentage Votes Proportion

（%） （%）

Common shares 4,253,370 98.8416 33,946 0.7888 15,901 0.3696

(2) When major matters are involved, the voting situation of less than 5% of shareholders shall be explained

Motion Name Motion Agree Oppose Abstentions

Serial Number Votes Proportion (%) Votes Proportion (%) Votes Proportion (%)

1 About the renewal of the accountant 4,253 98.8416 33,94 0.7888 15,90 0.3696

Division's Office, 370 6 1

table

(3) An explanation of the relevant circumstances regarding the voting on the bill

Proposal 1 of this general meeting of shareholders has been counted separately for small and medium-sized investors.

3. Lawyer's witness

1. The law firm witnessed by the shareholders' meeting: Beijing King & Wood Mallesons (Chengdu) Law Firm

Lawyers: Zhang Yan, Yang Yujia

2. The lawyer witnesses the concluding comments:

Our lawyers believe that the convening and convening procedures of the company's general meeting of shareholders comply with the provisions of the Company Law, the Securities Law and other relevant laws, administrative regulations, the Rules of the General Meeting of Shareholders and the Articles of Association; The qualifications of the personnel and conveners attending the general meeting of shareholders are legal and valid; The voting procedures and voting results of this general meeting of shareholders are legal and valid.

The announcement is hereby made.

Board of Directors of XGIMI Technology Co., Ltd

November 19, 2024