Securities code: 688475 Securities abbreviation: EZVIZ Network Announcement No.: 2025-013

Hangzhou EZVIZ Network Co., Ltd

Notice on the convening of the 2024 Annual General Meeting of Shareholders

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 the General Meeting of Shareholders: May 9, 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

Annual General Meeting of Shareholders 2024

(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: May 9, 2025 at 15:00

Location: Building B, No. 188, Qizhi East Street, Binjiang District, Hangzhou, Zhejiang 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: May 9, 2025

Until May 9, 2025

The Shanghai Stock Exchange network voting system is adopted, and the voting time through the voting platform of the trading system is shares

The trading hours on the day of the General Meeting are 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.

(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 applicable

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 Annual Report 2024 and its summary √

2 2024 Annual Financial Statements Report √

3 Annual profit distribution plan for 2024 √

4 2024 Annual Report on the Work of the Board √

5 2024 Annual Report on the Work of the Board of Supervisors √

6 2024 Annual Report of Independent Directors √

7 Proposal on the standard of directors' allowance for 2025 √

8 Proposal on the 2025 Supervisor Allowance Standard √

9 Proposal on the renewal of the appointment of an accounting firm in 2025 √

10 Proposal on the 2025 Routine Related Party Transaction Forecast √

11 Shareholder dividend return plan for the next three years (2025-2027) √

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

The above proposals have been reviewed by the seventh meeting of the second board of directors and the seventh meeting of the second board of supervisors of the company

The relevant announcement has been disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn) and the China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily and Economic Information Daily on April 12, 2025. The Company will publish the 2024 Annual General Meeting of Shareholders Meeting Materials on the website of the Shanghai Stock Exchange (www.sse.com.cn) prior to the 2024 Annual General Meeting of Shareholders.

2. Special resolutions: 11

3. Proposals for separate counting of votes for small and medium-sized investors: 3, 7, 8, 9, 10, 11

4. Proposals involving the recusal of related shareholders from voting: 10

Name of related shareholders who should abstain from voting: Hangzhou Hikvision Digital Technology Co., Ltd. and its affiliates

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 shares 688475 EZVIZ Network 2025/4/28

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

(3) Lawyers hired by the company.

(iv) Other personnel

5. Registration for the Conference

(1) Individual shareholders must register with their ID cards or other valid certificates or certificates that can show their identity;

(2) The entrusted agent shall register with his/her valid identity certificate, the valid identity certificate of the entrusting shareholder, and the power of attorney (Annex 1);

(3) The legal person shareholder shall register with a copy of the business license, the qualification certificate of the legal representative or the power of attorney of the legal representative, and the valid identity certificate of the attendee;

(4) Non-local shareholders can register by written letter or e-mail (copies of relevant documents are required), and telephone registration is not accepted;

The letter must indicate the name of the shareholder, the shareholder's account, the number of voting shares, the contact number, and attach the copies of the supporting materials listed in paragraphs 1, 2 and 3 above, and the original must be brought to the meeting, and the letter must indicate the words "Registration for Participation in the 2024 Annual General Meeting of Shareholders", which must be at the time of registration

Delivered to the registered location by 17:00 p.m. on April 29, 2025;

The email method shall indicate the name of the shareholder, the account number of shareholders, the number of voting shares, and the contact number, and shall attach the scanned copies of the supporting materials listed in paragraphs 1, 2 and 3 above, and the original shall be brought when attending the meeting, and the title of the email shall be marked with the words "Registration for Participation in the 2024 Annual General Meeting of Shareholders", which must be at the time of registration

Sent to ir@ezviz.com mailbox before 17:00 pm on April 29, 2025;

(5) In accordance with the provisions of the Administrative Measures for the Margin Financing and Securities Lending Business of Securities Companies, the shares of the Company involved in the margin trading business of investors shall be held by the securities company on the basis of entrustment, and the voting rights of the relevant shares shall be exercised by the nominee holder of the securities company after soliciting the opinions of investors. Investors who participate in margin trading business need to participate in the general meeting of shareholders, they should be entrusted by the nominee securities company as a trustee to participate.

2. Registration time: April 29, 2025 (10:00-12:00 a.m., 13:30-17:00 p.m.)

3. The company does not accept registration outside the registration time.

6. Other matters

1. Contact information for this meeting

Contact: Cao Jingwen, Chen Jingjing, Tel: 0571-86612086

E-mail: ir@ezviz.com

Mailing address: Office of the Board of Directors of EZVIZ Network, No. 188, Qizhi East Street, Binjiang District, Hangzhou

2. Shareholders or agents attending the meeting shall pay for their own transportation, accommodation and other expenses.

The announcement is hereby made.

Board of Directors of Hangzhou EZVIZ Network Co., Ltd

April 12, 2025

Attachment 1: Power of Attorney

Power of Attorney

Hangzhou EZVIZ Network Co., Ltd.:

I hereby entrust Mr. (Ms.) to attend the meeting on May 9, 2025 on behalf of my unit (or myself).

of your company's 2024 Annual General Meeting of Shareholders 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 Annual Report 2024 and its summary

2 2024 Annual Financial Statements

3 Annual profit distribution plan for 2024

4 2024 Annual Report on the Work of the Board of Directors

5 2024 Annual Report on the Work of the Board of Supervisors

6 2024 Annual Report of Independent Directors

7 Proposal on the standard of directors' allowance for 2025

8 Proposal on the 2025 Supervisor Allowance Standard

9 Proposal on the renewal of the appointment of an accounting firm in 2025

10 Proposal on the Expected Routine Related Party Transactions in 2025

11 Shareholder dividend return plan for the next three years (2025-2027).

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.