Securities code: 688072 Securities abbreviation: Tuojing Technology Announcement No.: 2024-064

Tuojing Technology Co., Ltd

Regarding the change of the company's domicile and business scope and the amendment of the "Articles of Association" and the handling of work

Announcement of business registration

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 this announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Tuojing Technology Co., Ltd. (hereinafter referred to as the "Company") held the 11th meeting of the second session of the board of directors on December 13, 2024, and deliberated and approved the "On Changing the Company's Domicile, Business Scope and Amendment<公司章程>". and handle the proposal of industrial and commercial registration. The above proposals still need to be submitted to the company's third extraordinary general meeting of shareholders in 2024 for deliberation. The details are as follows:

1. Changes in the company's domicile and business scope

The company intends to change the company's domicile and business scope, as follows:

(1) Change of the company's domicile

Before:

No. 900, Shuijia, Hunnan District, Shenyang City, Liaoning Province, Postal Code: 110171.

After the proposed change:

14th Floor, No. 109-3, Quanyun Road, Hunnan District, Shenyang City, Liaoning Province, Postal Code: 110169. (The final approval is subject to the approval of the industrial and commercial registration authority)

(2) Changes in the scope of business

Before:

The company's business scope: technical services, technology development, technical consulting, technical exchanges, technology transfer, technology promotion; manufacturing of electronic special equipment; sales of electronic special equipment; manufacturing of special equipment for semiconductor devices; sales of special equipment for semiconductor devices; machining of mechanical parts and components; sales of mechanical parts and parts; sales agents; Non-residential real estate leasing (projects subject to approval in accordance with the law can only be carried out after approval by relevant departments)

After the proposed change:

The company's business scope: general projects: corporate headquarters management; Management; business management consulting; asset management services for the investment of own funds; Engage in investment activities with its own funds; financial counseling; socio-economic advisory services; Rental services (excluding licensed rental services); domestic trade agency; Sales Agent. (Except for projects subject to approval in accordance with the law, independently carry out business activities with a business license in accordance with the law) (the final approval by the industrial and commercial registration authority shall prevail)

2. Amendments to some articles of the Articles of Association

According to the above-mentioned changes in the company's domicile and business scope, the company now intends to revise the relevant provisions in the articles of association.

Before Revision After Revision

Article 5 Company domicile: Hunnan City, Shenyang City, Liaoning Province Article 5 Company domicile: Hunnan City, Shenyang City, Liaoning Province

900 Shuijia, Postal Code: 110171. 14th Floor, No. 109-3, Quanyun Road, District, Postal Code:

110169。

Article 14 The company's business scope: technical services, Article 14 The company's business scope: general projects: technology development, technical consulting, technical exchanges, technology enterprise headquarters management; Management; enterprise management consulting transfer, technology promotion; manufacturing of electronic special equipment; Inquire; asset management services for the investment of own funds; Sold as electronic special equipment; Semiconductor devices are dedicated to investing with their own funds; financial counseling; social manufacturing; sales of special equipment for semiconductor devices; opportunistic economic advisory services; Leasing services (excluding licensed mechanical parts and parts processing; Rental services for mechanical parts and spare parts); domestic trade agency; sales agency sales; sales agents; Non-residential real estate leases. (Except for projects subject to approval in accordance with the law, with the operation (projects subject to approval in accordance with the law, independently carry out business activities in accordance with the law with the approval license of the relevant departments)

business activities can only be carried out after approval).

Except for the above amendments, the other articles of the Articles of Association remain unchanged. The change of the company's domicile and business scope and the amendment of the Articles of Association need to be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders needs to pass by a special resolution. At the same time, the general meeting of shareholders is requested to authorize the company's management to handle specific matters such as the change of the company's domicile, business scope and amendment of the articles of association.

After the general meeting of shareholders deliberates and approves, the company will go through the relevant formalities such as the industrial and commercial registration of the Articles of Association with the industrial and commercial registration authority in a timely manner. The above changes are subject to the final approval of the industrial and commercial registration authority.

The announcement is hereby made.

Board of Directors of Tuojing Technology Co., Ltd

December 14, 2024