SHENMAO — Proxy Solicitation & Information Statement 2026

May 21, 2026

SHENMAO Technology Inc.
Meeting Notice of General Shareholders Meeting Agenda
(Translation)

The 2026 General Shareholders Meeting of SHENMAO Technology Inc. will be convened at 9 AM, Thursday, June 11, 2026 at No. 665, Datan N. Rd., Guanyin District, Taoyuan City.

Meeting Agenda:

I. Report Items
1. The Company's 2025 Business Report.
2. Audit Committee's Review Report on the 2025 Financial Statements.
3. 2025 Employee and Director Remuneration Distribution Status Report.
4. Report on the Company's Treasury Stock Buyback Status.
5. 2025 The Status of Domestic Convertible Bonds Transferring.

II. Acknowledgments
1. Adoption of the 2025 Business Report and Financial Statements.
2. Adoption of the Proposal for Distribution of 2025 Profits.

III. Proposed Resolutions
1. Discussion on the Amendment of the "Procedures for Acquisition or Disposal of Assets".
2. Discussion on the Amendment of the "Articles of Incorporation".

IV. Election
Election of Two Directors to Fill Vacancies on the 17th Board of Directors.

V. Other Motions
Discussion on the Proposal to Lift the Non-Competition Restrictions
Imposed on Directors

VI. Extempore Motions

VII. Adjournment

Board of Directors
SHENMAO Technology Inc.

This English version is a translation based on the original Chinese version. Where any discrepancy arises between the two versions, the Chinese version shall prevail.