Wise Living Technology Co., Ltd — AGM Information 2026

Apr 21, 2026

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Wise Living Technology Co., Ltd 慧 居 科 技 股 份 有 限 公 司

(A joint stock limited liability company incorporated in the People’s Republic of China) (Stock Code: 2481)

Number of H shares to which this form of proxy relates [(Note][1)]

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2026

I/We [(Note][2)]

of

being the registered holder(s) of shares in the issued share capital of Wise Living Technology Co., Ltd (the “ Company ”) hereby appoint the Chairman of AGM [(Note3)] or

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the annual general meeting (the “ AGM ”) of the Company to be held at Company Conference Room, No. 168 Wucheng South Road, Taiyuan Economic and Technological Development Zone, Xiaodian District, Taiyuan City, Shanxi Province, People’s Republic of China on Friday, 15 May 2026 at 2:00 p.m. (and at any adjournment thereof).

Please tick (“ ”) the appropriate boxes to indicate how you wish your vote(s) to be cast [(Note4)] .

			ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS		FOR	AGAINST
		1.	To consider and approve the adoption of		the Company’s report of		the board (the “Board”) of
			directors (the “Directors”) for the year 2025.
		2.	To consider and approve the adoption of the Company’s report of the supervisory committee
			for the year 2025.
		3.	To consider and approve the adoption of		the Company’s annual report for the year 2025.
		4.	To consider and approve the adoption of		the audited financial statements of the Company and
			its subsidiaries for the year ended 31 December 2025.
		5.	To consider and approve the financial budget report of the Company for the year 2026.
		6.	To consider and approve the profit distribution plan of the Company for the year 2025.
		7.	To consider and approve the proposed authorisation to the Board on credit lines and provision
			of guarantee for the year 2026 and authorise the legal representatives of the Company and					its
			subsidiaries or their delegates to represent the Company or any of its subsidiaries					in
			completing relevant procedures	within the		approved credit lines approved by the bank and to
			sign all contracts, agreements,	certificates and other legal documents related to the credit
			granting and guarantee within the approved			credit lines.
		8.	To authorise and approve the Board to determine the remuneration plan for the Directors					for
			the year ended 31 December 2026.
		9.	To consider and approve the re-appointment of HLB Hodgson Impey Cheng Limited as					the
			Company’s auditor for the year	2026 for a term until the conclusion of the next annual general
			meeting of the Company, and to authorise the Board to determine its remuneration.
			SPECIAL RESOLUTIONS					FOR	AGAINST
		10.	To consider and approve the grant of a general mandate to the Board to issue H shares of					the
			Company.#
		11.	To consider and approve the grant of a general mandate to the Board to repurchase H shares of
			the Company during the Relevant Period. #
		12.	To consider and approve the proposed amendments to the Articles of Association.
		13.	To consider and approve the	proposed		amendments to the Rules of Procedure for		the
			Shareholders’ Meetings.
		14.	To consider and approve the proposed amendments to the Rules of				Procedure for the Board of
			Directors.

Full text of the relevant resolution is set out in the notice date 21 April 2026 convening the AGM

Signature(s) [(Note][6)]

2026

Date:

Notes:

1. Please insert the number of shares to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.

2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

3. If any proxy other than the Chairman of AGM is preferred, please strike out the words “the Chairman of AGM” and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the AGM is entitled to appoint another person (who must be an individual) to attend and vote instead of him. A proxy need not be a shareholder of the Company. Every shareholder present in person or by proxy shall be entitled to one vote for each share held by him.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (“ “) THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (“ “) THE BOX MARKED “AGAINST” . If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.

5. The description of this resolution is by way of summary only. The full text appears in the notice convening the AGM which is sent to the Shareholders of the Company together with this form of proxy.

6. This form of proxy must be signed by you or your attorney duly authorised in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer, attorney or other person so authorised. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

7. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.

8. In order to be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s H share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong not less than 48 hours before the time appointed for the AGM (i.e. not later than 2:00 p.m. on 13 May 2026).

9. Shareholders shall produce their identity documents and supporting documents in respect of shares held when attending the AGM. If a corporate Shareholder appoints an authorised representative to attend the AGM, the authorised representative shall produce his/her identity documents and a notarially certified copy of the relevant authorisation instrument signed by the Board or other authorised parties of the corporate Shareholder or other notarially certified documents allowed by the Company. Proxies shall produce their identity documents and the proxy forms signed by the relevant Shareholders or their attorneys when attending the AGM.

10. Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy’s (or proxies’) name(s) and address(es) 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 of the Company (the “ Purposes ”). We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our 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 authorised 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) and address(es) 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 in writing by mail to Tricor Investor Services Limited at the above address.