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　　Stock Code: 301269           Stock Abbreviation:      Announcement Number: 2024-010

　　The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or major omissions.

　　Beijing Huada Jiutian Technology Co., Ltd. (hereinafter referred to as ‘the Company’) held the third meeting of the Second Board of Directors and the third meeting of the Second Supervisory Board on April 26, 2024, respectively, reviewed and passed the proposal on ‘The Profit Distribution Plan for the Year 2023’. This proposal still needs to be submitted to the general meeting of shareholders for consideration. The relevant information is announced as follows:

　　1. Basic Situation of Profit Distribution Plan

　　According to the audit by the Deloitte Touche Tohmatsu Certified Public Accountants (Special General Partnership), the company achieved a net profit attributable to the owner of the parent company of 200,722,810.92 yuan for the year 2023 based on the consolidated financial statements, and the net profit of the parent company for the year 2023 was 162,769,477.86 yuan. As of December 31, 2023, the undistributed profit in the consolidated financial statements was 337,192,764.28 yuan, and the undistributed profit of the parent company was 807,251,906.11 yuan. According to the principle of taking the lower of the available profit for distribution in the consolidated financial statements and the parent company’s financial statements, the company’s available profit for distribution to shareholders for the year 2023 was 337,192,764.28 yuan.

　　In accordance with the guidance of the China Securities Regulatory Commission to encourage cash dividends of listed companies and provide investors with stable and reasonable returns, under the premise of complying with the principles of profit distribution, ensuring the normal operation and long-term development of the company, and for the purpose of continuously rewarding shareholders and sharing the operating results of the company’s development with all shareholders, in accordance with relevant provisions such as the ‘Guiding Opinions on Supervision and Administration of Listed Companies (No. 3) – Cash Dividends of Listed Companies’, the Articles of Association of Beijing Huada Jiutian Technology Co., Ltd., and the ‘Three-Year Shareholder Dividend Return Plan of Beijing Huada Jiutian Technology Co., Ltd. after the Initial Public Offering of RMB Common Shares and Listing on the Shenzhen Stock Exchange GEM’, the company has formulated the profit distribution plan for the year 2023 as follows:

　　Based on the total share capital of 542,941,768.00 shares as of December 31, 2023, the company will distribute 1.50 yuan (inclusive of tax) in cash for every 10 shares to all shareholders, totaling 81,441,265.20 yuan in cash dividends. No stock dividend will be distributed this year, and no capital reserve will be converted into share capital. After the above distribution is implemented, the remaining available profit for distribution will be carried over to the next fiscal year.

　　If the company’s share capital changes before the implementation of the profit distribution plan, the company will adjust the distribution ratio according to the principle of ‘keeping the total amount of cash dividends fixed’.

　　2. Legality and Compliance of Profit Distribution Plan

　　The profit distribution plan of this year is in accordance with relevant laws and regulations such as the Company Law, the Guiding Opinions on Supervision and Administration of Listed Companies (No. 3) – Cash Dividends of Listed Companies, relevant normative documents, and provisions such as the Company Articles of Association and the ‘Three-Year Shareholder Dividend Return Plan of Beijing Huada Jiutian Technology Co., Ltd. after the Initial Public Offering of RMB Common Shares and Listing on the Shenzhen Stock Exchange GEM. It is in line with the company’s profit distribution policy, matches the company’s actual situation, fully considers the reasonable investment returns of a large number of investors, and is conducive to all shareholders sharing the company’s operating results. The profit distribution plan of this year has legal and regulatory compliance.

　　3. Review Procedure and Relevant Opinions

　　(I) Board Opinion

　　The third meeting of the second Board of Directors of the Company approved the proposal on the profit distribution plan for 2023. The Board of Directors agreed with the profit distribution plan and submitted it to the general meeting of shareholders for consideration.

　　(II) Opinion of the Supervisory Board

　　The third meeting of the second Supervisory Board of the Company approved the proposal on the profit distribution plan for 2023. The Supervisory Board believes that the profit distribution plan for 2023 of the Company is in accordance with the relevant provisions of the ‘Company Law’ and the ‘Articles of Association’ on dividends, in line with the Company’s dividend distribution policy, fully considers the sustainable development and capital needs of the Company, and does not harm the interests of the Company and all shareholders, especially the interests of minority shareholders.

　　IV. Other explanations

　　The profit distribution plan shall be implemented after the approval of the general meeting of shareholders. There is still uncertainty about this matter, please pay attention to the investment risks by all investors.

　　V. Documents for reference

　　1. Resolution of the Third Session of the Second Board of Directors;

　　2. Resolution of the Third Session of the Second Supervisory Board.

　　This is hereby announced.

　　Beijing Huada Jiutian Technology Co., Ltd.

　　Board of Directors

　　April 29, 2024

　　Stock code: 301269 Stock name: Huada Jiutian Announcement number: 2024-011

　　Beijing Huada Jiutian Technology Co., Ltd. regarding

　　Special report on the deposit and actual use of funds raised in 2023

　　The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or major omissions.

　　In accordance with the provisions of the ‘Guidance on Self-regulation of Listed Companies of the Shenzhen Stock Exchange No. 2 – Standardized Operation of Listed Companies on the Growth Enterprise Board’ and the ‘Guidance on Self-regulation of Listed Companies on the Growth Enterprise Board of the Shenzhen Stock Exchange No. 2 – Announcement Format’, the special report of Beijing Huada Jiutian Technology Stock Co., Ltd. (hereinafter referred to as the ‘Company’ or ‘the Company’) on the deposit and actual use of funds raised in 2023 is as follows:

　　I. Basic situation of funds raised

　　(I) Actual amount of funds raised after deducting issuance expenses and the time of funds received

　　According to the approval of the China Securities Regulatory Commission on the registration of the initial public offering of shares of Beijing Huada Jiutian Technology Stock Co., Ltd. (hereinafter referred to as the ‘Company’ or ‘the Company’) in the form of public offering of RMB common shares (A-shares) 108,588,354 shares, with a price of 32.69 yuan per share, as of July 25, 2022, the Company has actually issued 108,588,354 shares of RMB common shares (A-shares) to the public, raising a total of 3,549,753,292.26 yuan. After deducting the underwriting fees, recommendation fees, audit fees, lawyer fees, information disclosure and other issuance expenses of 83,727,753.82 yuan, the net amount of funds raised was 3,466,025,538.44 yuan. The above funds have been verified by the firm of Daixin Certified Public Accountants (Special General Partnership) and a verification report with the serial number Daixin Verification [2022] No. 14-00015 has been issued.

　　(II) Total amount used and current balance

　　As of December 31, 2023, the company’s balance of funds raised from its initial public offering was 2,462,870,971.12 yuan, of which 2,462,870,971.12 yuan was in current deposits in the special account for funds raised. The details are as follows in the table below:

　　Unit: Yuan

　　Second, the situation of fund-raising fund management

　　In order to standardize the management and use of fund-raising funds and protect the rights and interests of investors, the company, in accordance with the relevant provisions of the China Securities Regulatory Commission ‘Guidance No. 2 on Supervision and Management of Fund-raising Funds of Listed Companies’, and combining with the actual situation of the company, formulated the ‘Fund-raising Fund Management Measures of Beijing Hua Da Jiutian Technology Stock Co., Ltd.’ (hereinafter referred to as ‘Measures’). In August 2022, the implementing entity of the company’s fund-raising project (including Beijing Hua Da Jiutian Technology Stock Co., Ltd., Shanghai Hua Da Jiutian Information Technology Co., Ltd., Shenzhen Hua Da Jiutian Technology Co., Ltd., and Chengdu Hua Da Jiutian Technology Co., Ltd.) respectively signed the ‘Three-party Supervision Agreement on Fund-raising Funds’, ‘Four-party Supervision Agreement on Fund-raising Funds’, and ‘Five-party Supervision Agreement on Fund-raising Funds’ with commercial banks where the fund-raising funds are deposited and underwriter joint-stock companies.

　　As of December 31, 2023, the storage situation of fund-raising funds in various bank accounts is as follows:

　　Unit: Yuan

　　The company implements special approval for the use of fund-raising funds to ensure that the funds are used for their intended purpose.

　　Third, the actual use of fund-raising funds in this year

　　(I) The situation of fund-raising fund use

　　The fund-raising fund use situation table is detailed in the attachment ‘Fund-raising Fund Use Situation Table’ of this report.

　　(II) The situation of using idle fund-raising funds for cash management

　　On October 17, 2022, the company held the twelfth meeting of the first board of directors and the eleventh meeting of the first supervisory board, and passed the resolution on ‘the use of part of idle fund-raising funds for cash management’. It agreed that the company and its wholly-owned subsidiaries could, on the premise of ensuring the normal progress of fund-raising projects and ensuring the safety of fund-raising funds, use up to 20 billion yuan of idle fund-raising funds (including excess fund-raising funds) at any time to purchase high-safety guaranteed products, and the authorization period is 12 months from the date of approval by the board of directors. Within the aforementioned quota and period, the funds can be used in a cyclic and rolling manner. The independent directors, supervisory board, and underwriter all expressed clear consent.

　　As of December 31, 2023, the balance of cash management using idle fund-raising funds is 0 million yuan.

　　(III) Explanation of the case where the benefit of fund-raising project cannot be accounted for separately

　　None.

　　Fourth, the situation of fund use for changing fund-raising projects

　　(I) The case of changing fund-raising project

　　There is no case of changing fund-raising project during the reporting period.

　　(II) The case of transferring or replacing fund-raising projects with external parties

　　There is no case of transferring or replacing fund-raising projects with external parties during the reporting period.

　　Fifth, the existing problems in the use and disclosure of fund-raising funds

　　The disclosure of the company’s fund-raising fund use is consistent with the actual use, and there is no case of not disclosing in a timely, true, accurate and complete manner, nor is there any illegal use of fund-raising funds.

　　Beijing Huada Jiutian Technology Co., Ltd.

　　Board of Directors

　　April 29, 2024

　　Table of Fundraising Use

　　Unit: Ten thousand yuan

　　Stock Code: 301269 Stock Name: Huada Jiutian Announcement Number: 2024-012

　　Beijing Huada Jiutian Technology Co., Ltd.

　　About Appointing Daxin Accounting Firm

　　(Special General Partnership) as the Company’s Audit Institution for the Year 2024

　　The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or major omissions.

　　Beijing Huada Jiutian Technology Co., Ltd. (hereinafter referred to as ‘the Company’) held the third meeting of the second board of directors and the third meeting of the second supervisory board on April 26, 2024, and reviewed and passed the proposal on ‘Appointing Daxin Accounting Firm (Special General Partnership) as the Company’s Audit Institution for the Year 2024’. According to the relevant provisions of ‘Management Measures for the Selection of Audit Firms by State-owned Enterprises and Listed Companies’, the Company adopts the invitation bid method to select the audit institution for the year 2024. After the bid agent organized expert review and public announcement, Daxin Accounting Firm (Special General Partnership) was determined as the successful bidder, and the Company intends to appoint Daxin Accounting Firm (Special General Partnership) as the Company’s audit institution for the year 2024, with a term of one year, effective from the date of approval by the general meeting of shareholders. The relevant information is announced as follows:

　　I. Basic Information of the Proposed Audit Firm

　　(I) Organization Information

　　1. Basic Information

　　Daxin Accounting Firm (Special General Partnership) (hereinafter referred to as ‘Daxin’) was established in 1985 and was transformed into a special general partnership in March 2012, with the registered address at 22nd Floor, 2206, No. 1 Zhichun Road, Haidian District, Beijing. Daxin has 32 branch offices across the country, a branch office in Hong Kong, and initiated the establishment of Daxin International Accounting Network in 2017, currently owning 38 network member firms in the United States, Canada, Australia, Germany, France, the United Kingdom, Singapore, and other countries. Daxin is one of the earliest accounting firms in China to engage in securities service business, among the first to obtain the audit qualification for H-share enterprises, and has nearly 30 years of experience in securities business.

　　2. Personnel Information

　　The Chief Partner is Mr. Zemin Xie. As of December 31, 2023, the total number of employees of Daxin was 4,001, including 160 partners and 971 certified public accountants. Among the certified public accountants, more than 500 have signed audit reports for securities service business.

　　3. Business Information

　　The business revenue in 2022 was 15.78 billion yuan, serving more than 10,000 companies. Among the business revenue, the audit business revenue was 13.65 billion yuan, and the securities business revenue was 5.10 billion yuan. In 2022, the audit clients of listed companies were 196 (including H shares), with an average asset amount of 179.90 billion yuan and a total fee of 2.43 billion yuan. They are mainly distributed in the manufacturing industry, information transmission, software and information technology services, electricity, heat, gas and water production and supply industry, scientific research and technical services, water conservancy and public facility management industry. Daxin has 17 listed company audit clients in the software and information technology services industry (including our company).

　　4. Investor Protection Capabilities

　　The cumulative compensation limit of professional insurance and the total of the professional risk fund set aside exceed 200 million yuan, and the setting aside of the professional risk fund and the purchase of professional insurance comply with the relevant regulations.

　　5. Independence and Integrity Record

　　There have been 0 criminal penalties, 3 administrative penalties, 13 administrative supervisory measures, 7 self-regulatory measures, and disciplinary measures in the past three years due to professional conduct. Among the 33 personnel, there have been 0 criminal penalties, 6 times of administrative penalties, 27 times of administrative supervisory measures, and 13 times of self-regulatory measures and disciplinary measures in the past three years due to professional conduct.

　　(II) Project Information

　　1. Basic Information

　　Proposed signing project partner: Zhou Gang

　　Holding the qualifications of a certified public accountant, registered appraiser, registered tax agent, and registered cost engineer. Became a certified public accountant in 2012, started engaging in listed company audit in 2013, and started practicing at Daxin in 2013. Has rich experience in annual report audit of large enterprises, and has strong theoretical and practical abilities in due diligence, IPO, listed company financial statement audit, and SOEs (state-owned enterprises) annual report audit, etc. In the past three years, has signed IPO audit reports for Guocelv Nvke and Kemeite, and listed company audit reports for various companies.

　　Proposed signing certified public accountant: Zhou Zhi Ming

　　Holding the qualifications of a certified public accountant, registered appraiser, and registered tax agent. Became a certified public accountant in 2017, started practicing at Daxin in 2017, and has rich experience in annual report audit of large enterprises and securities business. Not engaged in part-time work in other units.

　　Proposed project quality review personnel: Li Hong

　　Holding the qualification of a practicing certified public accountant, became a certified public accountant in 1999, started practicing at Daxin in 1999, and began providing audit and quality review services for listed companies in 2010. Long-term responsible for the quality control review of securities business projects, including annual reports and M&A audit of listed companies, IPO audit, and audit of companies listed on the New Third Board, etc., with corresponding professional competence. Not engaged in part-time work in other units.

　　2. Integrity Record

　　The proposed signing project partner, signing certified public accountant, and quality review personnel have not been subject to criminal penalties for professional conduct in the past three years, nor have they been subject to administrative penalties, supervisory measures, or disciplinary measures from the China Securities Regulatory Commission and its affiliated institutions, or from the industry主管部门sports betting tutorial and The most fun game. They have also not been subject to disciplinary measures or self-regulatory measures from self-regulatory organizations such as stock exchanges and industry associations.

　　3. Independence

　　The proposed signing project partner, signing certified public accountant, and quality review personnel do not have any violations of the independence requirements of the ‘Code of Professional Ethics for Certified Public Accountants in China’, do not hold or trade the company’s stocks, and do not have any other economic interests that may affect independence. The regular rotation is in accordance with the regulations.

　　4. Audit Fee

　　The final audit fee is determined based on the market conditions, the scale of the company’s business, the industry it is in, the situation of the audit personnel to be equipped, the amount of work involved, and the auditing firm’s charging standards. The audit fee that the company plans to pay to Daxin for the 2024 audit project is 600,000 yuan, of which 500,000 yuan is for the audit fee of the financial report and 100,000 yuan is for the internal control audit fee.

　　2. Procedures for appointing the proposed accounting firm

　　According to the relevant provisions of the Measures for the Selection of Accounting Firms by State-owned Enterprises and Publicly-listed Companies, the company adopts the method of invited bidding to select the audit institution for the 2024 fiscal year. After the bid agent organization organized expert review and public display, Daxin was determined as the successful bidder.

　　(1) The board of directors’ consideration and voting on the proposal

　　The company held the third meeting of the second board of directors on April 26, 2024, and all directors agreed to consider and pass the proposal on appointing Daxin Accounting Firm (Special General Partnership) as the company’s audit institution for the 2024 fiscal year, and agreed to appoint Daxin as the company’s audit institution for the 2024 fiscal year.

　　(2) Performance of the audit committee

　　The company’s audit committee believes that Daxin has strictly abided by the relevant national laws and regulations and the code of professional ethics during the period of serving as the company’s audit institution for the 2023 fiscal year, carried out work in accordance with the principles of independence, objectivity, and fairness, and reasonably expressed independent audit opinions. The audit committee reviewed Daxin and believes that Daxin has the ability and qualifications to provide the company with real and fair audit services and can meet the company’s audit requirements. The audit committee agreed to appoint Daxin Accounting Firm (Special General Partnership) as the company’s audit institution for the 2024 fiscal year and submitted the proposal to the company’s board of directors for consideration.

　　(3) Effective date

　　The proposal to appoint Daxin as the company’s audit institution for the 2024 fiscal year still needs to be submitted to the company’s shareholders’ meeting for deliberation and shall take effect from the date of approval by the shareholders’ meeting.

　　3. Documents for review

　　1. Resolution of the Third Session of the Second Board of Directors;

　　2. The third meeting of the second supervisory board;

　　3. Resolution of the second audit committee meeting.

　　This is hereby announced.

　　Beijing Huada Jiutian Technology Co., Ltd. Board of Directors

　　April 29, 2024

　　Stock code: 301269           Stock name: Huada Jiutian      Announcement number: 2024-013

　　Beijing Huada Jiutian Technology Co., Ltd.

　　Announcement on applying for a credit line with the bank for the 2024 fiscal year

　　The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or major omissions.

　　Beijing Huada Jiutian Technology Co., Ltd. (hereinafter referred to as the “Company”) held the third meeting of the second board of directors on April 26, 2024, and approved the proposal on applying for a credit line with the bank for the 2024 fiscal year. This proposal still needs to be submitted to the company’s shareholders’ meeting for deliberationsports betting secrets and The latest strategy. The relevant information is announced as follows:

　　According to the arrangement of the company’s business operation plan, in order to meet the company’s daily production and operation needs and the capital requirements for business development, the company (including its wholly-owned subsidiaries) plans to apply to the bank for a credit line of not more than 322 million yuan in the 2024 fiscal year. This credit line is intended for the company and its wholly-owned subsidiaries to handle various financing business with the bank, including but not limited to working capital loans, bank acceptance bills, guarantees, letters of credit, bills, special-purpose loans, and so on. The validity period of the credit line is 12 months from the date of approval by this shareholders’ meeting. Within the credit period, the credit line can be used in a revolving manner. The interest rate is the market interest rate at the same time, and the guarantee method is credit guarantee. According to the final approval results of the bank, if the credit matter involves mortgage, external guarantee, and so on, the company will implement the corresponding approval procedures according to the specific circumstances of the mortgage, external guarantee, and so on, after fulfilling the approval authority stipulated in the Company’s Articles of Association and relevant systems.

　　The final credit limit shall be based on the actual approved credit limit by banks and other financial institutions. The specific amount used will be determined according to the actual business needs of the company. The comprehensive credit facilities matter shall be handled and the relevant documents shall be signed by the chairman specifically as authorized by this resolution.

　　This is hereby announced.

　　Beijing Huada Jiutian Technology Co., Ltd. Board of Directors

　　April 29, 2024

　　Stock code: 301269           Stock abbreviation: Huada Jiutian      Announcement number: 2024-014

　　Beijing Huada Jiutian Technology Co., Ltd. regarding

　　Announcement on the forecast of regular related-party transactions in 2024

　　The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or major omissions.

　　Beijing Huada Jiutian Technology Co., Ltd. (hereinafter referred to as ‘the company’ or ‘Huada Jiutian’) held the third meeting of the second board of directors on April 26, 2024, and passed the resolution on the forecast of regular related-party transactions in 2024 with 7 votes in favor, 0 votes against, and 0 votes abstained. The matter of regular related-party transactions needs to be submitted to the general meeting of shareholders for consideration. The following announcement is hereby made:

　　I. Forecasted categories and amounts of regular related-party transactions in 2024

　　Unit: Ten thousand yuan

　　Note 1: On November 2, 2022, the second extraordinary general meeting of shareholders of the company elected Ms. Zheng Shan as a director of the company. Due to Ms. Zheng Shan concurrently serving as a director of Shanghai Anlu Information Technology Co., Ltd., Shanghai Anlu Information Technology Co., Ltd. became a related party of the company starting from November 2, 2022. The transaction amount involved in the transactions here was agreed upon before the formation of the related-party relationship.

　　Note 2: Ms. Zheng Shan resigned as a director of the company on December 28, 2023. After twelve months from her resignation, the company is no longer a related party of the company in which Ms. Zheng Shan concurrently serves as a director; Ms. Zheng Shan currently serves as a director of Shanghai Anlu Information Technology Co., Ltd. Therefore, the forecasted amount of related-party transactions here only includes the amount from January to December 2024.

　　Note 3: Mr. Zhang Shuai was elected as a director of the company on December 28, 2023. Mr. Zhang Shuai concurrently serves as a director of a company related to the company; Mr. Zhang Shuai resigned as a director of Technology Group Co., Ltd. (hereinafter referred to as ‘GigaDevice Innovation’) in June 2023. After twelve months from his resignation, GigaDevice Innovation is no longer a related party of the company. Therefore, the forecasted amount of related-party transactions between the company and GigaDevice Innovation only includes the amount from January to June 2024.

　　II. Actual occurrence of regular related-party transactions in 2023

　　Unit: Ten thousand yuan

　　Note 1: When the company made the forecast for its regular related-party transactions at the beginning of 2023, it did not anticipate purchasing testing services from the related party Shanghai Anlu Information Technology Co., Ltd. As the company’s business and development needs have increased, the company has incurred a total of 5,754,700 yuan in related-party purchases of testing services from Shanghai Anlu Information Technology Co., Ltd. within the year 2023. The related-party transactions are fair and reasonable, and the transaction amount is relatively small, not reaching the standard for submission to the company’s board of directors for consideration.

　　Note 2: Suzhou Feisili Chip Software Co., Ltd. has become a related party of the Company since July 2023. Before the formation of the related party relationship, the transactions between the Company and Suzhou Feisili Chip Software Co., Ltd. did not constitute related-party transactions. From July to December 2023, the Company and Suzhou Feisili Chip Software Co., Ltd. conducted a total of 2.5845 million yuan in related-party procurement and entrusted development services, and the related-party transactions were fair and reasonable, and the transaction amount was small, not reaching the standard for submission to the Company’s Board of Directors.

　　III. Basic Information and Relationship of Related Parties

　　(I) China Electronics Information Group Co., Ltd.

　　1. Basic information of related parties

　　(1) Company Name: China Electronics Information Group Co., Ltd.

　　(2) Unified Social Credit Code: 91110000100010249W

　　(3) Establishment Date: May 26, 1989

　　(4) Registration Address: 19th Floor, Building A1, No. 66 East Road, Haidian District, Beijing

　　(5) Legal Representative: Zeng Yi

　　(6) Registered Capital: 18,482,225.199664 million yuan

　　(7) Main Business: Research, development, design, manufacturing, and product matching sales of electronic raw materials, electronic components, electronic instruments and meters, electronic complete products, electronic application products and application systems, electronic special equipment, matching products, and software; general contracting and organization management of electronic application system engineering, construction engineering, communication engineering, and water treatment engineering; development, promotion, and application of environmental protection and energy-saving technologies; real estate development and operation; sales of automobiles, auto parts, hardware and electrical appliances, photographic equipment, building materials, decorative materials, and clothing; exhibition organization; house repair business; consultation services, technical services, and transfer; repair and sales of household appliances. (Market entities shall independently choose business operations in accordance with the law; if the operation is subject to approval, it shall be carried out in accordance with the approved content after approval; and shall not engage in business operations of projects prohibited or restricted by the national and municipal industrial policies.)

　　(8) Main Financial Data of the Most Recent Period: As of June 30, 2023, the total assets of China Electronics Information Group’s consolidated statement were 424.53 billion yuan, and the net assets were 164.995 billion yuan; the consolidated operating revenue in the first half of 2023 was 114.563 billion yuan, and the net profit was 25.24 billion yuan.

　　2. Relationship with the company

　　In view of the fact that the Company’s largest shareholder, China Electronics Corporation Limited (hereinafter referred to as ‘China Electronics Limited’), directly holds 21.22% of the Company’s shares, and its affiliated party, China Electronics Golden Investment Holding Co., Ltd. (hereinafter referred to as ‘China Electronics Golden Investment’), holds 12.65% of the Company’s shares; China Electronics Limited and China Electronics Golden Investment are holding subsidiaries of China Electronics Information Group Co., Ltd. (hereinafter referred to as ‘China Electronics Information Group’), and China Electronics Information Group and its controlled enterprises have a significant direct or indirect impact on the Company. According to the provisions of the ‘Shenzhen Stock Exchange GEM Stock Listing Rules’, the Company identifies China Electronics Information Group and its controlled enterprises as related parties.

　　3. Analysis of performance capability

　　China Electronics Information Group Co., Ltd. is legally established and operating normally, with good performance in previous similar related-party transactions, and has good performance and payment capabilities. The company will sign relevant contracts or agreements with relevant parties regarding the above transactions and strictly comply with the agreed terms, with legal guarantees for both parties’ performance.

　　(II) Shanghai Anlu Information Technology Co., Ltd.

　　1. Basic information of related parties

　　(1) Company Name: Shanghai Anlu Information Technology Co., Ltd.

　　(2) Unified Social Credit Code: 91310109585293872N

　　(3) Establishment Date: November 18, 2011

　　(4) Registered Address: Room 202, Building 5, 500 Jimei Road, Hongkou District, Shanghai

　　(5) Legal Representative: Xu Haidong

　　(6) Registered Capital: 40,084.9367 million yuan

　　(7) Main Business: License Projects: Goods import and export; Technology import and export. (If there are other projects to be operated, please refer to the approval documents or permits issued by the relevant departments of administration and approval. The specific business projects are subject to the approval documents or permits issued by the relevant departments of administration and approval. General Projects: Sales of integrated circuit chips and products; Sales of integrated circuits; Design and services of integrated circuit chips; Software development; Sales of software; Information system integration services; Information technology consulting services; Technical services, technology development, technical consultation, technical exchange, technology transfer, and technology promotion. (Except for projects that do not need to be operated, operate independently according to the business license and in accordance with the law)

　　(8) Main Financial Data of the Most Recent Fiscal Year: As of December 31, 2023, the consolidated total assets of Shanghai Anlu Information Technology Co., Ltd. were 1.6331979 billion yuan, and the net assets were 1.4462051 billion yuan; the consolidated operating revenue in 2023 was 702.2963 million yuan, and the net profit attributable to the parent company was -196.2487 million yuan. (Source: Shanghai Anlu Information Technology Co., Ltd.’s 2023 Interim Performance Report, the data has not been audited)

　　2. Relationship with the company

　　Zheng Shan, an independent director of the company, completed his term and resigned on December 28, 2023. As Zheng Shan is a director of Shanghai Anlu Information Technology Co., Ltd., according to the provisions of the ‘Shenzhen Stock Exchange GEM Listing Rules’, a legal person that has been related-party in the past twelve months due to the existence of related-party situations is considered a related party of the listed company. Therefore, Shanghai Anlu Information Technology Co., Ltd. is identified as a related party of the company.

　　3. Analysis of performance capability

　　Shanghai Anlu Information Technology Co., Ltd. is legally established and operating normally, with good performance in previous similar related-party transactions, and has good performance and payment capabilities. The company will sign relevant contracts or agreements with relevant parties regarding the above transactions and strictly comply with the agreed terms, with legal guarantees for both parties’ performance.

　　(III) ZY Innovation Technology Group Co., Ltd.

　　1. Basic information of related parties

　　(1) Company Name: ZY Innovation Technology Group Co., Ltd.

　　(2) Unified Social Credit Code: 91110108773369432Y

　　(3) Establishment Date: April 6, 2005

　　(4) Registered Address: 1-5 floors, Building 8, No. 9, Fenghao East Road, Haidian District, Beijing

　　(5) Legal Representative: He Wei

　　(6) Registered Capital: 666,906,348.8 RMB Yuan

　　(7) Main Business: R&D of microelectronic products, computer hardware and software, computer system integration, telecommunications equipment, and handheld mobile terminals; entrusted processing and production, sales of self-developed products; technology transfer and technical services; import and export of goods, technology import and export, agency import and export. (Market entities shall independently choose business operations in accordance with the law; if necessary, business operations shall be carried out after approval by the relevant authority in accordance with the approved content; business operations involving projects prohibited or restricted by the national and municipal industrial policies shall not be carried out.)

　　(8) Main Financial Data of the Most Recent Fiscal Year: As of December 31, 2023, the consolidated total assets of Zhao Yi Innovation were 16,455,783.6 RMB Yuan, and the net assets were 15,199,579.66 RMB Yuan; the consolidated operating revenue in 2023 was 576,082.34 RMB Yuan, and the net profit was 16,114.12 RMB Yuan.

　　2. Relationship with the company

　　The independent director Zhang Shuai of the company resigned from the board of directors of Zhao Yi Innovation in June 2023. According to the provisions of the ‘Stock Listing Rules for the Growth Enterprise Board of the Shenzhen Stock Exchange’, a legal person who has been a director of the company within the past twelve months is considered a related party of the company, and Zhao Yi Innovation is identified as a related party of the company. After twelve months from Zhang Shuai’s resignation, Zhao Yi Innovation will no longer be a related party of the company. Therefore, the expected amount of this transaction between the company and Zhao Yi Innovation only includes the amount from January to June 2024.

　　3. Analysis of performance capability

　　Zhao Yi Innovation is legally in existence and operating normally, with good performance in previous similar related-party transactions, and has good performance and payment capabilities. The company will sign relevant contracts or agreements with the relevant parties for the above transactions and will strictly implement them in accordance with the agreements, with legal guarantees for the performance of both parties.

　　(Four) Beijing Corporation

　　1. Basic information of related parties

　　(1) Company Name: Beijing SaWei Electronic Co., Ltd.

　　(2) Unified Social Credit Code: 91110000675738150X

　　(3) Establishment Date: May 15, 2008

　　(4) Registered Address: Room 2607, Building A, North Ring Center, 18 Yumin Road, Xicheng District, Beijing (Desheng Industrial Park)

　　(5) Legal Representative: Yang Yunchun

　　(6) Registered Capital: 733,499,713.4 RMB Yuan

　　(7) Main Business: R&D, technical services, software development, and technical consulting for microelectronic devices, semiconductor devices, integrated circuits, and supporting products; product design; integrated circuit design; manufacturing of electronic computer hardware and software; sales of microelectronic devices, semiconductor devices, communication equipment and its system software, computer software, electronic computers and their auxiliary equipment, electronic components; import and export of goods, technology import and export, agency import and export. (Market entities shall independently choose business operations in accordance with the law; if necessary, business operations shall be carried out after approval by the relevant authority in accordance with the approved content; business operations involving projects prohibited or restricted by the national and municipal industrial policies shall not be carried out.)

　　(8) Main Financial Data of the Most Recent Accounting Year: As of December 31, 2023, the consolidated total assets of Beijing Saimi Electronic Co., Ltd. were 726,187.87 million RMB, and the net assets were 516,210.10 million RMB; the consolidated revenue for the year 2023 was 129,968.27 million RMB, and the net profit was 7,204.89 million RMB.

　　2. Relationship with the company

　　Zhang Shuai, a non-independent director of the company, also serves as a director of Beijing Saimi Electronic Co., Ltd. According to the provisions of the ‘Shenzhen Stock Exchange GEM Stock Listing Rules’, Beijing Saimi Electronic Co., Ltd. is deemed a related party of the company.

　　3. Analysis of performance capability

　　Beijing Saimi Electronic Co., Ltd. is legally in existence and operating normally, with good execution of similar related-party transactions in the past, and has good ability to fulfill its obligations and payment ability. The company will sign relevant contracts or agreements with the relevant parties for the aforementioned transactions and strictly comply with the agreed terms, with legal guarantees for both parties’ performance.

　　(5) Beijing Yishuiwei Computing Technology Co., Ltd.

　　1. Basic information of related parties

　　(1) Company Name: Beijing Yishuiwei Computing Technology Co., Ltd.

　　(2) Unified Social Credit Code: 91110302MA01MT7522

　　(3) Establishment Date: September 24, 2019

　　(4) Registered Address: Building 1, Floor 1, Room 101, No. 18, 10th Street, Beijing Economic and Technological Development Zone, Beijing

　　(5) Legal Representative: Mi Peng

　　(6) Registered Capital: 202,020.977 million RMB

　　(7) Main Business: General projects: technical services, technological development, technical consultation, technical exchange, technology transfer, technology promotion; software development; software sales; professional design services; social and economic consulting services; retail of computer hardware and software and auxiliary equipment; wholesale of computer hardware and software and auxiliary equipment; wholesale of electronic components; retail of electronic components; sales of metal materials; import and export of goods; import and export of technology; agency of import and export; leasing services (excluding leasing services requiring a license); manufacturing of integrated circuit chips and products; sales of integrated circuit chips and products; design and services of integrated circuit chips and products; integrated circuit design; manufacturing of digital video surveillance systems; sales of digital video surveillance systems; manufacturing of power transmission and transformation monitoring and control equipment; sales of power transmission and transformation monitoring and control equipment. (Except for projects that are not required to be implemented, the company operates autonomously according to the law based on its business license) (The company shall not engage in business activities prohibited or restricted by the national and municipal industrial policies.)

　　(8) Latest financial data: Due to the confidentiality of the financial data of the counterparty, it is impossible to obtain.

　　2. Relationship with the company

　　Zhang Shuai, a non-independent director of the company, also serves as a director of Beijing Yishuiwei Computing Technology Co., Ltd. According to the provisions of the ‘Shenzhen Stock Exchange GEM Stock Listing Rules’, Beijing Yishuiwei Computing Technology Co., Ltd. is deemed a related party of the company.

　　3. Analysis of performance capability

　　Beijing Yishuiwei Computing Technology Co., Ltd. is legally in existence and operating normally, with good execution of similar related-party transactions in the past, is not a dishonored executor, and has the ability to fulfill its obligations. The company will sign relevant contracts or agreements with the relevant parties for the aforementioned transactions and strictly comply with the agreed terms, with legal guarantees for both parties’ performance.

　　(6) Hunan Jinxin Electronic Technology Co., Ltd.

　　1. Basic information of related parties

　　(1) Company Name: Hunan Jinxin Electronic Technology Co., Ltd.

　　（2）统一社会信用代码：91430100055825130A

　　(2) Unified Social Credit Code: 91430100055825130A

　　(3) Establishment Date: October 24, 2012

　　(4) Registered Address: No. 601 Dongfanghong North Road, Dongfanghong Street, Changsha High-tech Development Zone, Hunan Media Art Industrial Park A5 Building

　　(5) Legal Representative: Huang Songren

　　(6) Registered Capital: 53,146,551.733 RMB yuan

　　(8) Latest financial data: Due to the confidentiality of the financial data of the counterparty, it is impossible to obtain.

　　2. Relationship with the company

　　(7) Main Business: Research and development of electronic technology, electronic products, and Internet of Things technology; integrated circuit design; production of electronic products; transfer of electronic technology; electronic product services; sales of electronic products; electronic technical services; Internet of Things technical services; software development; import and export of various commodities and technologies on a principal and agency basis, but excluding those commodities and technologies that are restricted or prohibited by the state from the company’s operation or import and export. (Where applicable, in accordance with the provisions of the Administrative License, the company may operate as permitted by law. Unapproved activities include P2P lending, equity crowdfunding, internet insurance, asset management, and cross-border involvement in finance, third-party payment, Online casino and How to find it trading, ICO, illegal foreign exchange, and other Internet financial services.)

　　3. Analysis of performance capability

　　Wang Bo, the company’s supervisor, also serves as a director at Hunan Jinxin Electronic Technology Co., Ltd. According to the provisions of the ‘Shenzhen Stock Exchange GEM Stock Listing Rules’, Hunan Jinxin Electronic Technology Co., Ltd. is identified as an affiliated party of the company.

　　Hunan Jinxin Electronic Technology Co., Ltd. is legally in existence and operating normally. The execution of the previous similar related-party transactions has been good, and it is not a dishonored executor. The company has the ability to perform. The company will enter into relevant contracts or agreements with the relevant parties for the above transactions and strictly perform in accordance with the agreements, and the performance of both parties is legally guaranteed.

　　1. Basic information of related parties

　　(七) Suzhou Huatai Electronic Technology Co., Ltd.

　　(1) Company Name: Suzhou Huatai Electronic Technology Co., Ltd.

　　(3) Establishment Date: March 16, 2010

　　(4) Registered Address: No. 328 Xinghu Street, Creative Industry Park 10-1F, Suzhou Industrial Park, Suzhou District, Jiangsu Free Trade Zone, China

　　(5) Legal Representative: Zhang Yaohui

　　(6) Registered Capital: 384,736,371.71 RMB yuan

　　(7) Main Business: Development and integration of Internet of Things perception technology, technical consultation, development, transfer, and service in the fields of electronics, integrated circuits, and networks; design, development, and sales of electronic materials, semiconductor processes, and semiconductor devices; design, development, and sales of integrated circuits; design, development, and sales of hardware and software; import and export business of goods and technologies. (Where applicable, in accordance with the provisions of the Administrative License, the company may operate as permitted by law.)

　　(8) Latest financial data: Due to the confidentiality of the financial data of the counterparty, it is impossible to obtain.

　　2. Relationship with the company

　　Zhang Shuai, a non-independent director of the company, also serves as a director at Suzhou Huatai Electronic Technology Co., Ltd. According to the provisions of the ‘Shenzhen Stock Exchange GEM Stock Listing Rules’, Suzhou Huatai Electronic Technology Co., Ltd. is identified as an affiliated party of the company.

　　3. Analysis of performance capability

　　Suzhou Huatai Electronic Technology Co., Ltd. is legally established and operating normally, and the execution of similar related-party transactions in the past was good. It is not a defaulter and has the ability to fulfill its obligations. The company will sign relevant contracts or agreements with the relevant parties for the above transactions and strictly implement them in accordance with the agreements, ensuring the legal guarantee of the parties’ performance.

　　(Eight) Suzhou Huatai Electronic Technology Co., Ltd.

　　1. Basic information of related parties

　　(1) Company Name: Suzhou Feisilixin Software Co., Ltd.

　　(2) Unified Social Credit Code: 91320594MA262JBM9F

　　(3) Establishment time: May 19, 2021

　　(4) Registration address: 2nd Floor, Room B214, No. 16 Xinghai Street, Suzhou Industrial Park

　　(5) Legal Representative: Zhang Yiping

　　(6) Registered capital: 6,238,200 yuan in RMB
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　　(7) Main business: General projects: Software development; software sales; integrated circuit design; integrated circuit chip design and services; integrated circuit sales; integrated circuit chip and product sales; wholesale of computer hardware and software and auxiliary equipment; information system operation and maintenance services; technical services, technology development, technical consultation, technical exchange, technology transfer, and technology promotion (except for projects that are not required to be carried out, operate independently according to the business license and legally operate in accordance with the law).

　　(8) Main financial data for the most recent accounting year: As of December 31, 2023, the total assets of Suzhou Feisilixin Software Co., Ltd. were 28,486,600 yuan, and the net assets were 25,950,400 yuan; the consolidated revenue for the year 2023 was 10,828,400 yuan, and the net profit was -1,854,700 yuan.

　　2. Relationship with the company

　　Suzhou Feisilixin Software Co., Ltd. is a joint venture of the company.

　　3. Analysis of performance capability

　　Suzhou Feisilixin Software Co., Ltd. is legally established and operating normally. The execution of similar related-party transactions in the past was good, and it is not a defaulter. It has the ability to fulfill its obligations. The company will sign relevant contracts or agreements with the relevant parties for the above transactions and strictly implement them in accordance with the agreements, ensuring the legal guarantee of the parties’ performance.

　　IV. Main content of daily related-party transactions

　　(I) Main content of related-party transactions

　　The daily related-party transactions planned by the company this time mainly include purchasing goods from related parties and accepting services provided by related parties, as well as selling goods to related parties and providing services. The transaction prices follow the principle of fairness and are negotiated and determined in combination with market prices.

　　(II) Situation of related-party transaction agreements

　　After the board of directors and shareholders’ meeting approve the estimated amount of the daily related-party transactions, the company (and its subsidiaries) will sign specific transaction contracts or agreements with relevant related parties based on the business development situation.

　　V. Purpose and impact of daily related-party transactions on the company

　　The relevant transactions mentioned above are the normal needs for the company’s business development and production and operation, which are conducive to sharing resources and optimizing the company’s asset allocation. At the same time, they further improve the company’s operational efficiency and profitability while coordinating with the development of the company’s main business.

　　The above related-party transactions are conducted in accordance with the principles of openness, fairness, and justice, priced fairly and reasonably, and there is no situation that damages the interests of the company and its shareholders, especially the minority shareholders, nor will it affect the operation and independence of the company.

　　The company maintains a relatively stable cooperative relationship with the above-mentioned related parties, and the related-party transactions between the company and the above-mentioned related parties will continue to exist under the condition that the company’s business is stable and developing. The main business or source of income and profit of the company does not depend on such related-party transactions, and the company will not form a significant dependence on the related parties.

　　6. Opinion of the special meeting of independent directors and opinion of intermediary institutions

　　(I) Opinion of the special meeting of independent directors

　　The first special meeting of independent directors of the second board of directors of the company has unanimously approved the proposal on the expected daily related-party transactions in 2024. All independent directors believe that the daily related-party transactions expected to be incurred by the company and its related parties in 2024 are closely related to the daily production and operation and the development of the company, ensuring the normal conduct of the company’s production and operation activities, and conducive to the company’s business operations, in line with the development strategy of the company’s main business. The price of the related-party transactions is executed according to the market price, fair and reasonable, and there is no situation that damages the interests of the company and its minority shareholders. It will not affect the independence of the company. The expected daily related-party transactions of the company and its related parties in 2023 were made based on the possible maximum business amount, and there are differences between the actual transaction amount and the original expected amount due to market factors. All the above actions belong to normal business operations. The daily related-party transactions of the company in 2023 were priced according to market principles, fair and reasonable, and there is no situation that damages the interests of the company and other shareholders, especially the minority shareholders. Therefore, all the independent directors present agreed on the proposal on the expected daily related-party transactions in 2024, and agreed to submit the matter to the board of directors for consideration, and the related directors should abstain from voting.

　　(II) Opinion of the sponsor’s investigation

　　After investigation, the sponsor believes that the expected daily related-party transactions of Huada Jiutian in 2024 have been approved by the board of directors and the supervisory board of the company, the related directors have abstained from voting, the special meeting of independent directors has approved and issued an affirmative audit opinion, and the necessary decision-making procedures have been followed. The above matters and procedures of consideration are in accordance with the relevant provisions of the ‘Stock Listing Rules of Shenzhen Stock Exchange’, ‘Self-regulatory Guidelines No. 2 for Listed Companies of Shenzhen Stock Exchange – Normal Operation of GEM Listed Companies’, and the ‘Company Articles of Association’. The above related-party transactions of the company are daily related-party transactions, determined according to the actual business needs of the company, and are normal business operations. The pricing principles of the related-party transactions follow the market fair pricing principles, and there is no situation that damages the legitimate rights and interests of the company and its shareholders, especially the minority shareholders, nor will it affect the independence of the company.

　　In summary, the sponsor has no objections to the expected daily related-party transactions of Huada Jiutian in 2024.

　　7. Documents for reference

　　1. Resolution of the Third Session of the Second Board of Directors;

　　2. Resolution of the third meeting of the second supervisory board;

　　3. Resolution of the first special meeting of independent directors of the second board of directors;

　　4. The investigation opinion of Zhongxin Securities Co., Ltd. on the expected daily related-party transactions of Beijing Huada Jiutian Technology Co., Ltd. in 2024.

　　This is hereby announced.

　　Beijing Huada Jiutian Technology Co., Ltd. Board of Directors

　　April 29, 2024

　　Stock code: 301269           Stock abbreviation: Huada Jiutian      Announcement number: 2024-015

　　Beijing Huada Jiutian Technology Co., Ltd.

　　Announcement regarding the purchase of liability insurance for directors, supervisors, and senior management personnel

　　The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or major omissions.

　　Beijing Huada Jiutian Technology Co., Ltd. (hereinafter referred to as the “Company”) held the third meeting of the second board of directors and the third meeting of the second supervisory board on April 26, 2024, respectively, and deliberated on the proposal “Regarding the Purchase of Liability Insurance for Directors, Supervisors, and Senior Management Personnel”. In order to further improve the company’s risk management system, reduce the company’s operational risks, and promote the full exercise of rights and performance of duties by directors, supervisors, and senior management personnel, in accordance with the relevant provisions of the “Criteria for Corporate Governance of Listed Companies”, the company intends to purchase liability insurance for the company and all directors, supervisors, and senior management personnel. The relevant information is hereby announced as follows:

　　First, Specific plan

　　1. Insurer: Beijing Huada Jiutian Technology Co., Ltd.

　　2. Insured: the company and the directors, supervisors, senior management personnel, and employees of the company

　　3. Compensation limit: 50 million yuan per year

　　4. Insurance premium expenditure: not exceeding 500,000 yuan per year

　　5. Insurance period: 12 months (renewable or re-insured annually thereafter)

　　The specific content of items 1 to 5 above shall be subject to the insurance contract.

　　In order to improve the efficiency of decision-making, the board of directors proposes that the general meeting authorize the management of the company to handle the relevant matters of purchasing liability insurance for all directors, supervisors, and senior management personnel within the aforementioned authority (including but not limited to determining other relevant responsible personnel; determining the insurance company; determining the insurance amount, insurance premium, and other insurance clauses; selecting and appointing insurance brokerage companies or other intermediary agencies; signing relevant legal documents and handling other matters related to insurance and compensation, etc.), as well as handling matters related to renewal or re-insurance before or upon the expiration of the liability insurance contract for directors, supervisors, and senior management personnel in the future. Matters such as renewal or re-insurance of the liability insurance for directors, supervisors, and senior management personnel in subsequent years will be handled by the management within the scope of the aforementioned insurance plan as authorized, without the need for separate consideration.

　　Pursuant to the provisions of the Company’s Articles of Association and relevant laws and regulations, as the beneficiary of the liability insurance, all directors and supervisors of the company shall abstain from voting on this matter. The matter of purchasing liability insurance for the company and all directors, supervisors, and senior management personnel will be directly submitted to the general meeting of the shareholders of the company for consideration.

　　Second, Files for review

　　1. Resolution of the Third Session of the Second Board of Directors;

　　2. Resolution of the Third Session of the Second Supervisory Board.

　　This is hereby announced.

　　Beijing Huada Jiutian Technology Co., Ltd. Board of Directors

　　April 29, 2024

　　Stock code: 301269          Stock abbreviation: Huada Jiutian      Announcement number: 2024-016

　　Beijing Huada Jiutian Technology Co., Ltd.

　　Notice of holding the 2023 annual general meeting

　　The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or major omissions.

　　Beijing Huada Jiutian Technology Co., Ltd. (hereinafter referred to as the “Company”) decided at the third meeting of the second board of directors to hold the 2023 annual general meeting at 2:30 p.m. on May 20, 2024. The relevant matters of this general meeting are notified as follows:

　　一、召开会议的基本情况

　　1、会议名称：北京华大九天科技股份有限公司2023年度股东大会

　　2、会议召集人：公司第二届董事会

　　3、会议召开的合法、合规性：经公司第二届董事会第三次会议审议通过，决定召开2023年度股东大会，召集本次股东大会符合《公司法》等有关法律、规范性文件以及《公司章程》的规定。

　　4、会议召开的日期、时间：

　　（1）现场会议时间：2024年5月20日下午2：30

　　（2）网络投票时间：

　　通过深圳证券交易所交易系统进行网络投票的时间为2024年5月20日9:15—9:25，9:30—11:30和13:00—15:00；

　　通过深圳证券交易所互联网投票系统投票的时间为2024年5月20日上午9:15至下午3:00期间的任意时间。

　　5、会议的召开方式：现场投票+网络投票

　　（1）现场投票：股东本人出席现场会议或者通过授权委托书（详见附件二）委托他人出席现场会议；

　　（2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。

　　根据公司章程，股东大会股权登记日登记在册的所有股东，均有权通过相应的投票系统行使表决权，但同一股份只能选择现场投票、网络投票或符合规定的其他投票方式中的一种表决方式。同一表决权出现重复表决的以第一次投票结果为准。

　　公司股东或其委托代理人通过相应的投票系统行使表决权的表决票数，应当与现场投票的表决票数以及符合规定的其他投票方式的表决票数一起计入本次股东大会的表决权总数。

　　6、会议的股权登记日：2024年5月14日

　　7、出席对象：

　　（1）于股权登记日下午收市时在中国结算深圳分公司登记在册的公司全体已发行有表决权股份的股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股东；

　　（2）公司董事、监事和高级管理人员；

　　（3）公司聘请的律师。

　　8、会议地点：北京市朝阳区利泽中二路2号A座公司会议室

　　二、会议审议事项

　　1、提案编码：

　　2、上述议案已经公司第二届董事会第三次会议及第二届监事会第三次会议审议通过，议案具体内容详见巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公告。

　　3. Shareholders related to item (10) of the aforementioned agenda must abstain from voting, and related shareholders cannot accept proxy votes from other shareholders.

　　The matters mentioned in items (6), (7), (8), (10), and (11) of the above agenda are major issues involving the interests of small and medium-sized investors, and the votes of small and medium-sized investors (except for the directors, supervisors, and senior management personnel of the listed company, and other shareholders who hold more than 5% of the shares of the listed company alone or in aggregate) are counted separately. The company will make public disclosures based on the voting results.

　　4. The independent directors of our company have submitted the ‘Report on the Performance of Independent Directors’ to the board of directors and will make a report on their performance at this shareholders’ meeting.

　　3. Matters of Meeting Registration

　　1. Registration of Individual Shareholders: Individual shareholders must hold their own identity cards and valid holding certificates to complete the registration procedures; shareholders’ proxies attending on behalf of the委托人 must also hold the identity card of the attending person and the proxy authorization letter.

　　2. Registration of Legal Person Shareholders: If the legal representative of the legal person shareholder attends, registration should be made with the original identity card, a certificate of legal representative, a copy of the business license of the legal person unit with the official seal, and a valid holding certificate; if a proxy attends on behalf of the legal person shareholder, the proxy authorization letter and the identity card of the attending person are also required for registration.

　　3. Registration Time: 9:00-11:00 a.m., 1:00-4:00 p.m. on May 15, 2024; shareholders from other places can register by letter or email with the relevant documents (must be delivered to the company or sent to the designated email ir@empyrean.com.cn before 4:00 p.m. on May 15, 2024), and this shareholders’ meeting does not accept phone registration.

　　4. Registration Location: Second Floor, Room A, Building 2, No. 2, Li泽Zhong Second Road, Chaoyang District, Beijing

　　5. Participants in this shareholders’ meeting should show the aforementioned authorized proxy documents, original identity cards, and submit copies of the aforementioned proof of credentials to the registration desk of the meeting.

　　4. Specific Operation Procedures for Participating in Network Voting

　　At this shareholders’ meeting, shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the Internet voting system (address: http://wltp.cninfo.com.cn), and the specific operation procedures for network voting are in Attachment One.

　　5. Contact Information for the Shareholders’ Meeting

　　1. Contact Person: Wu Xueli

　　2. Contact Phone: 010-84776988

　　3. Contact Email: ir@empyrean.com.cn

　　4. Meeting Address: Room A, Building 2, No. 2, Li泽Zhong Second Road, Chaoyang District, Beijing

　　The duration of this shareholders’ meeting is half a day, and the participants are responsible for their own accommodation and transportation expenses.

　　6. Documents for Reference

　　1. Resolution of the Third Session of the Second Board of Directors;

　　2. Resolution of the Third Session of the Second Supervisory Board.

　　This is hereby announced.

　　Beijing Huada Jiutian Technology Co., Ltd. Board of Directors

　　April 29, 2024

　　Appendix I:

　　Specific operational procedures for participating in the Internet voting

　　I. Procedures for Internet Voting

　　1. Voting Code: 351269

　　2. Voting Abbreviation: Jiutian Voting

　　3. Fill in the voting opinion or the number of votes for election

　　For non-cumulative voting proposals, fill in the voting opinion: Agree, Oppose, Abstain.

　　4. Voting on the general proposal is considered as expressing the same opinion on all proposals except cumulative voting proposals.

　　When a shareholder votes on the general proposal and specific proposals repeatedly, the first valid vote is taken as the final vote. If the shareholder votes on specific proposals first and then on the general proposal, the voting opinion of the specific proposals already voted on shall be taken as the final vote, and other proposals not yet voted on shall be taken as the voting opinion of the general proposal; if the shareholder votes on the general proposal first and then on specific proposals, the voting opinion of the general proposal shall be taken as the final vote.

　　II. Procedures for Voting through the Shenzhen Stock Exchange Trading System

　　1. Voting Time: 9:15-9:25 a.m., 9:30-11:30 a.m., and 1:00-3:00 p.m. on May 20, 2024.

　　2. Shareholders can vote through the trading system by logging into the securities company’s trading client.

　　III. Procedures for Voting through the Shenzhen Stock Exchange Internet Voting System

　　1. The voting time of the Internet Voting System starts at 9:15 a.m. on May 20, 2024, and ends at 3:00 p.m. on May 20, 2024.

　　2. Shareholders shall go through the procedures for identity authentication as stipulated in ‘Guidelines for the Business of Identity Authentication for Investors’ Network Service of Shenzhen Stock Exchange (Revised in 2016)’ to obtain ‘Shenzhen Stock Exchange Digital Certificate’ or ‘Shenzhen Stock Exchange Investor Service Password’ for network voting through the Internet Voting System. The specific identity authentication process can be viewed by logging into the ‘Rules Guidance’ column of the Internet Voting System http://wltp.cninfo.com.cn.

　　3. Shareholders shall log in to http://wltp.cninfo.com.cn using the service password or digital certificate obtained, and vote within the specified time through the Shenzhen Stock Exchange Internet Voting System.

　　Appendix II:

　　Authorization Letter

　　I hereby authorize Mr./Ms. to represent me/company at the 2023 Annual General Meeting of Beijing Huada Jiutian Technology Co., Ltd., to exercise the voting rights by voting on the following proposals on my behalf, and to sign the relevant documents required for this general meeting. If there are no specific instructions from me/this unit on the voting items of this meeting, the agent may exercise the voting rights on my behalf. The validity period is from the date of signature to the end of this general meeting.

　　Applicant’s Shareholder Account:                 Number of Shares Held:

　　Applicant’s ID Card Number (Business License Number of Legal Shareholder):

　　Agent’s (Signature):               Agent’s ID Card Number:

　　The applicant votes on the following proposals as follows (mark ‘√’ or fill in the number of votes under the corresponding voting opinion):

　　Applicant’s Signature (Seal of Legal Shareholder):

　　Appointment Date:   Year   Month   Day