Stock code: 688388 Stock abbreviation: Jiayuan Technology Announcement No.: 2025-021

Convertible bond code: 118000 Convertible bond abbreviation: Jiayuan convertible bond

Guangdong Jiayuan Technology Co., Ltd

Notice on the convening of the second extraordinary general meeting of shareholders in 2025

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:

Date of General Meeting of Shareholders: March 31, 2025

The online voting system adopted by the general meeting of shareholders: online voting of the general meeting of shareholders of the Shanghai Stock Exchange

system

1. Basic information on the convening of the meeting

(1) The type and session of the general meeting of shareholders

Second Extraordinary General Meeting of Shareholders in 2025

(2) Convener of the general meeting of shareholders: the board of directors

(3) Voting method: The voting method adopted by the general meeting of shareholders is a combination of on-site voting and online voting

(iv) The date, time and place of the on-site meeting

Date and time: March 31, 2025 at 14:45

Venue: Conference room on the first floor of the office building of Guangdong Jiayuan Technology Co., Ltd., Wenshe Village, Yanyang Town, Meixian District, Meizhou City, Guangdong Province

(5) The system, start and end dates and voting times of online voting.

Online voting system: the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange

Online voting: March 31, 2025

Until March 31, 2025

Using the online voting system of the Shanghai Stock Exchange, the voting time through the voting platform of the trading system is the trading time of the day of the general meeting of shareholders, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00, and the voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.

(6) Voting procedures for margin trading, refinancing, agreed repurchase business accounts and Shanghai-Hong Kong Stock Connect investors

Accounts related to margin trading, refinancing, agreed repurchase business, and Shanghai-Hong Kong Stock Connect investors shall be subject to the Self-Regulatory Guidelines for Listed Companies on the Science and Technology Innovation Board of the Shanghai Stock Exchange No. 1 – Standardized Operation.

(7) Involving public solicitation of shareholders' voting rights

not

2. Matters to be considered by the meeting

The general meeting of shareholders deliberated on the proposal and the type of voting shareholder

Types of voting shareholders

Serial No. Name of Proposal Shareholders of A shares

Non-cumulative voting motions

1 "Proposal on Carrying out Futures Hedging Business" √

2 "Proposal on Carrying out Foreign Exchange Derivatives Trading Business" √

1. Explain the time and media of disclosure of each proposal

The proposal submitted to the general meeting of shareholders for consideration has been the 41st meeting of the fifth board of directors of the company

The 26th meeting of the board of supervisors deliberated and passed, and the content of the above proposals is detailed in the company's March 15, 2025

Relevant announcements disclosed by Securities Times, Securities Daily, China Securities Journal, Shanghai Securities News and the website of the Shanghai Stock Exchange (www.sse.com.cn).

2. Special resolution: None

3. Proposals for separate counting of votes for small and medium-sized investors: 1 and 2

4. Proposals involving the recusal of related shareholders from voting: none

Name of related shareholders who should abstain from voting: None

5. Proposals involving the participation of preferred shareholders in voting: none

3. Precautions for voting at the general meeting of shareholders

(1) Shareholders of the Company who exercise their voting rights through the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote.sseinfo.com) to vote. If you log in to the Internet voting platform for the first time to vote, investors need to complete shareholder identity verification. For specific operations, please refer to the instructions on the website of the Internet voting platform.

(2) If the same voting right is repeated through on-site, the firm's online voting platform or other means, the result of the first vote shall prevail.

(3) Shareholders can only submit all proposals after they have voted on them.

4. Attendees of the meeting

(1) Shareholders of the Company registered in the Shanghai Branch of China Depository and Clearing Co., Ltd. at the close of the afternoon of the share registration date have the right to attend the general meeting of shareholders (see the table below for details) and may entrust proxies to attend the meeting and vote in writing. The nominee does not have to be a shareholder of the company.

Share Class Stock Code Stock Abbreviation Share Record Date

A-share 688388 Jiayuan Technology 2025/3/25

(2) Directors, supervisors and senior management of the company.

(3) Lawyers hired by the company.

(iv) Other personnel

5. Registration for the Conference

(1) On-site registration time: March 26, 2025 (10:00-12:00 a.m., 14:00-17:00 p.m.) (2) On-site registration location: The conference room on the first floor of Guangdong Jiayuan Technology Co., Ltd., Wenshe Village, Yanyang Town, Meixian District, Meizhou City, Guangdong Province

(3) Registration method:

1. Natural person shareholders shall register with their ID cards, securities account cards and shareholding certificates and must attend the meeting

when presented.

2. The entrusted agent shall register with his or her ID card, power of attorney (see Annex 1), a copy of the principal's ID card, the principal's securities account card and the certificate of shareholding, and must present it when attending the meeting.

3. If the legal representative of the legal person shareholder attends the meeting, he or she shall register with a copy of the business license stamped with the seal of the legal person, personal ID card, identity certificate of the legal representative and shareholder account card and present it at the meeting. 4. If the agent entrusted by the legal representative attends the meeting, he or she must register with the agent's ID card, a copy of the business license stamped with the seal of the legal person, the power of attorney (with the official seal) and the shareholder account card and must be presented at the meeting.

5. Accept the registration by letter or fax, the letter or fax must indicate the name of the shareholder, the shareholder's account, the contact address, the zip code, the contact telephone number, and attach the copies of the supporting materials listed above, and the letter should indicate "shares."

The words "East China Conference" should be sent by letter or fax to the public by 17 p.m. on March 26, 2025

Securities Investment Department, and please call to confirm the registration status.

6. Precautions: Shareholders should bring the above documents when attending the on-site meeting. The company does not accept registration by phone.

6. Other matters

Contact: Li Henghong, Du Jingxuan

Contact: 0753-2825818

Contact fax: 0753-2825858

E-mail: 688388@gdjykj.net

Postal code: 514759

Address: Guangdong Jiayuan Technology Co., Ltd., Wenshe Village, Yanyang Town, Meixian District, Meizhou City, Guangdong Province

The meeting is expected to last for half a day, and the participating shareholders will be responsible for their own accommodation, accommodation and transportation expenses.

The announcement is hereby made.

Board of Directors of Guangdong Jiayuan Technology Co., Ltd

March 15, 2025

Attachment 1: Power of Attorney

Power of Attorney

Guangdong Jiayuan Technology Co., Ltd.:

I hereby entrust Mr. (Ms.) to attend the meeting on March 31, 2025 on behalf of my unit (or myself).

Open your company's second extraordinary general meeting of shareholders in 2025 and exercise voting rights on your behalf.

Number of ordinary shares held by the delegator:

Number of preferred shares held by the client:

Principal Shareholder Account Number:

Serial Number Name of Non-cumulative Vote Proposal Agree Oppose Abstention

1 Proposal on Carrying out Futures Hedging Business

2 Proposal on Carrying out Foreign Exchange Derivatives Trading Business

Signature (seal) of the principal: Signature of the trustee:

Trustee's ID Number: Trustee's ID Number:

Date of commission: YYYYYYYYYYYYYYYYYYYYYY

Remark:

The Trustee shall select one of the intentions of "Agree", "Oppose" or "Abstain" in the Power of Attorney and mark "√", and the Trustee shall have the right to vote according to his own wishes if the Principal does not make specific instructions in this Power of Attorney.