Beijing Yunji Technology Co., Ltd. — Proxy Solicitation & Information Statement 2026

May 18, 2026

YUNJI

Beijing Yunji Technology Co., Ltd.

北京雲建科技股份有限公司

(A joint stock company with limited liability incorporated in the People's Republic of China)

(Stock code: 2670)

Number of shares to which this form of proxy relates(Note 1)	Unlisted Shares
	H Shares

FORM OF PROXY FOR THE USE AT THE AGM TO BE HELD ON TUESDAY, JUNE 9, 2026

I/We $^{(Note 2)}$ (Name) __________ (In block capitals) of

(Address) _________

being the holder(s) of __________ Unlisted Shares/H shares $^{(Note 3)}$

with a nominal value of RMB1.0 each in the share capital of Beijing Yunji Technology Co., Ltd. (the "Company") hereby appoint the Chairman of the meeting $^{(Note 4)}$ or

(Name) _________

of (Address) _________

or (Email Address) _________

as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting (the "AGM") to be held by way of a hybrid meeting at the Conference Room-HDOS, 2/F, Tower B, Building 1, Dongsheng International Science Park, Compound 1, North Yongtaizhuang Road, Haidian District, Beijing, PRC and a online meeting via eVoting Portal at 10:00 a.m. on Tuesday, June 9, 2026 and at any adjournment thereof or on any resolution which is proposed thereat. My/Our proxy is authorized and instructed to vote as indicated in respect of the undermentioned resolutions:

ORDINARY RESOLUTIONS(Note 5)		FOR(Note 5)	AGAINST(Note 5)	ABSTAIN(Note 5)
1.	To consider and approve the report of the Board of Directors for 2025.
2.	To consider and approve the report of the independent non-executive Directors for 2025.
3.	To consider and approve the report of the Supervisory Committee for 2025.
4.	To consider and approve the 2025 Annual Report.
5.	To consider and approve the profit distribution plan for 2025.
6.	To consider and approve the audited consolidated financial statements for 2025.
7.	To consider and approve the remuneration plan for Directors and Supervisors for 2026.
8.	To consider and approve the appointment of Mr. Wang Kegui as a non-executive Director.
9.	To consider and approve the re-appointment of KPMG as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Board to determine their remuneration.
SPECIAL RESOLUTIONS(Note 5)		FOR(Note 5)	AGAINST(Note 5)	ABSTAIN(Note 5)
10.	To consider and approve the mandate to the Board to issue new Shares not exceeding 20% of the total number of issued Shares of the Company.
11.	To consider and approve the mandate to the Board to repurchase H Shares not exceeding 10% of the total number of issued H Shares of the Company.
12.	To consider and approve the proposed amendments to the Articles of Association.

Date: _______ 2026

Signature(s) $^{(Note 7)}$ _________

Notes:

1. Please insert the number of shares of the Company registered in your name(s) to which this proxy relates and select the class of shares (delete as inappropriate). If a number is inserted, this form of proxy will be deemed to relate only to those shares. If no number is inserted, this form of proxy will be deemed to relate to all shares of the Company registered in your name(s) (whether alone or jointly with others.
2. Please insert the full name(s) (in Chinese or in English) and address(es) (must be the same address(es) as shown in the register of members) as shown in the register of members of the Company in BLOCK CAPITALS.
3. Please insert the number of shares of the Company registered in your name(s) and select the class of shares (delete as inappropriate).
4. If any proxy other than the chairman of the meeting is preferred, delete the words "the chairman of the meeting or" and insert the name and address of the proxy desired in the space provided. A Shareholder may appoint one or more proxies to attend and vote in his stead. A proxy need not be a Shareholder of the Company. Any alteration made to this form of proxy must be duly initiated by the person who signs it.
5. IMPORTANT: if you wish to vote for any resolution, please tick in the box marked "For" or insert the number of Share(s) you hold. If you wish to vote against any resolution, please tick in the box marked "Against" or insert the number of Share(s) you hold. If you wish to abstain for vote, please tick in the box marked "Abstain" or insert the number of Share(s) you hold. Any vote which is not filled or filled wrongly or with unrecognizable writing or not cast will be counted as "Abstained". If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his discretion. Unless you have indicated otherwise in this form of proxy, your proxy will also be entitled to vote at his discretion on any resolution duly put to the AGM other than those referred to in the notice convening the AGM.
6. If you wish to allow your proxy to attend the meeting through the eVoting Portal, please also insert his/her email address. The email address so provided will be used by the Company's H share registrar, Tricor Investor Services Limited, for sending the login details for voting at the AGM, so you and your proxy should ensure that the email address provided will be suitable for this purpose. If your proxy has not received the login details by email by 4 p.m. on Monday, June 8, 2026 (Hong Kong Time), you should contact the Company's H share registrar, Tricor Investor Services Limited at (852) 2980 1333 or email to is enquiries@vistra.com for assistance.
7. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a legal person, must either be executed under seal or under the hand of a Director thereof or an attorney duly authorized to sign the same. In case of joint holders of Shares, this form of proxy must be signed by the joint holder whose name stands first in the register of members of the Company.
8. To be valid, this form of proxy together with the power of attorney or other authorization documents (if any) under which it is signed, or a notarially certified copy of such power of attorney authority, must be delivered to the Company's H Share Registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong (for H Shareholders), or to the Company's China head office at 2/F, Tower B, Building 1, Dongsheng International Science Park, Compound 1, North Yongtaizhuang Road, Haidian District, Beijing, PRC (for Unlisted Shareholders), not less than 24 hours before the time for holding the AGM (i.e. 10:00 a.m. on Monday, June 8, 2026).
9. Save as defined otherwise, capitalized terms defined in the circular dated Monday, May 18, 2026 issued by the Company shall have the same meanings when used herein.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s), address(es) and email(s) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the AGM (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to one agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s), address(es) and email(s) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be made in writing by mail to Tricor Investor Services Limited at the abovementioned address.