Securities code: 688114 Securities abbreviation: Huada Zhizao Announcement No.: 2023-006

Shenzhen Huada Zhizao Technology Co., Ltd.

Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2023

the company's board of directors and all directors to ensure that the contents of the announcement does not exist any false records, misleading statements or major omissions, and the authenticity, accuracy and completeness of the contents of the legal responsibility.

Important Content Tips:

Whether there is a veto motion at this meeting: none

1. meetings and attendance

Date of (I) shareholders' meeting: February 7, 2023

Place of (II) shareholders' meeting: Conference Room 811, 8th Floor, Building 11, Beishan Industrial Zone, Yantian District, Shenzhen

(III) of the common shareholders, special voting shareholders, preferred shareholders who have restored their voting rights and the number of voting rights held by them present at the meeting:

1. Number of shareholders and agents present at the meeting 23

Number of ordinary shareholders 23

2.49,711,337 of the number of voting rights held by shareholders present at the meeting

49,711,337 of the number of voting rights held by common shareholders

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

Example (%) 11.9979

Number of voting rights held by common shareholders as a percentage of the number of voting rights in the company (%) 11.9979

Whether the voting method of the (IV) is in accordance with the provisions of the Company Law and the articles of association of the company, the presiding over the meeting, etc.

The general meeting of shareholders was convened by the board of directors. Mr. Wang Jian, chairman of the board of directors, was unable to attend the meeting on the spot due to business. After unanimous recommendation of all directors, Mr. Mou Feng, the director, presided over the meeting. The meeting was voted on the spot and online.

The procedures for convening and convening the general meeting of shareholders, the qualifications of the persons attending the meeting and the qualifications of the convener, and the voting procedures of the meeting are all in accordance with the provisions of the Company Law and the Articles of Association of the Company.

Attendance of Directors, Supervisors and Secretary of the Board of Directors of the (V) Company

1, the company's directors in office 12 people, attended by 12 people;

2, the company's incumbent supervisor 3 people, attended 3 people;

3. Mr. Wei Wei, Senior Vice President and Secretary of the Board of Directors of the Company, attended the meeting;

4, the company's senior management personnel to the scene or communication to attend the meeting.

Deliberation of 2. motions

(I) Non-Cumulative Voting Bill

1. Name of Proposal: Proposal on Estimated Amount of Daily Related Party Transactions in 2023

Outcome: adoption

Voting:

Agree against abstention

Shareholder Type Votes Proportion Votes Proportion Votes Proportion Votes Proportion

(%) (%) (%)

Common stock 49,627,937 100.0000 0 0.0000 0 0.0000

(II) significant matters are involved, the voting status of less than 5% of shareholders shall be stated.

The motion agrees against the abstention.

No. Proportion of votes Proportion of votes Proportion of votes Proportion of votes

(%) (%) (%)

About 2023

1 degree daily correlation intersection 22,915,549 100.0000 0 0.0000 0 0.0000

The amount of the transaction is expected.

The Bill

Explanation of the (III) on the voting on the motion

This motion involves connected transactions, and the connected shareholders Xu Xun and Zhu Yanmei, who attended the general meeting of shareholders, have abstained from voting. Xu Xun holds 41,700 voting shares and Zhu Yanmei holds 41,700 voting shares.

Related shareholders Shenzhen Huada Zhizao Holdings Co., Ltd. and Tibet Huazhan Venture Capital Co., Ltd. did not attend the meeting.

3. lawyer witness

1. The law firm witnessed by this shareholders' meeting: Beijing Jiayuan Law Firm

Lawyers: Wang Hao, Lu Rongrong

2, lawyer witness conclusion:

Lawyers from Beijing Jiayuan Law Firm believe that the convening, convening procedures, qualifications and voting procedures of the company's shareholders meeting are in compliance with the Company Law, the Rules of the Shareholders Meeting and other laws and regulations and the Articles of Association The voting results are legal and valid.

It is hereby announced.

Board of Directors of Shenzhen Huada Zhizao Technology Co., Ltd.

8 February 2023

Reporting Documents

(I) the resolution of the general meeting of shareholders signed and confirmed by the participating directors and the recorder and stamped with the seal of the board of directors;

(II) a legal opinion signed and stamped by the director of the witnessed law firm.