Shanghai sorority inc. Bulletin on repurchase repurchase of selected restrictive stock reductions an_Complete Cost List_Encyclopedia_Peanut Shell Foreign Trade Network B2B Free Information Publishing Platform

Securities code: 600623 90909

Shanghai sorority group inc

Reduced registered capital for repurchase of restricted shares

And notices to creditors

The board of directors and the entire board of directors of the company assures that the content of this bulletin is free from any false recording, misleading statement or material omission and is legally responsible for its authenticity, accuracy and completeness。

Reasons for notifying creditors

On 9 march 2026, the shanghai quaker group, inc. (hereinafter referred to as “the company” or “the company”), held its thirteenth session, and on 27 march 2026, the first temporary shareholders meeting in 2026, respectively, considered the adoption of the bill on repurchase repurchase remanded partial incentives for restrictive shares that have not yet been released and repurchased. Further details are available on the shanghai stock exchange website (http://www. Se. Com. Cn)。

In accordance with the relevant provisions of the shanghai waqf group a stock restrictive stock incentive scheme (revised) and the shanghai waqf group a stock restrictive stock incentive implementation scheme (revised), the first-time incentive awarded by the company was cancelled by the company because the results of the individual performance evaluation were general, and the 12,464 shares awarded but not yet unlocked were cancelled by the company; the first-time incentive granted by the company was cancelled by the company because of the general findings of the individual performance evaluation; the first-time incentive granted by the company was not satisfied with the conditions under which the seven clients were the target of the incentive, for reasons including separation from service; the 205,908 shares awarded but not yet unlocked by the company were cancelled by the company; the first-time incentive awarded by the company was cancelled by the company because of regular retirement at the mandatory retirement age or because the organization arranged for the relocation of the company, the 273,440 shares awarded by the company but not unlocked, were cancelled by the company; the first-time credited stock award granted by the company was granted because the individual performance evaluation was normal; and 689 shares were cancelled by the company in summary, companies will repurchase and write off a total of 3,340,466 restricted shares, as described above, in accordance with the relevant provisions。

Upon completion of the buy-back write-off, the total shares of the company will be changed from 2,122,831,280 to 2,119,490,814 shares and the registered capital of the company will be changed from $2,122,831,280 to $2,119,490,814 and the company will disclose in a timely manner the write-off announcement. The company will carry out related procedures such as business change registration once the buy-back write-off is completed。

Information to be known to creditors

In accordance with relevant laws and regulations, such as the companies law of the people's republic of china, the company hereby informs creditors that the creditor may, within 30 days from the date of receipt of the notice of the company, or within 45 days from the date of disclosure of this bulletin, demand from the company the performance of its obligation to pay its debts on the basis of valid claims documents and certificates or require the company to provide security for such claims。

If a creditor fails to report the above-mentioned requirements to the company, this will not affect the validity of its claims, the related debt (obligations) will continue to be performed by the company as agreed in the original claim document, and the related reduction in registered capital by the current buy-back will continue in accordance with statutory procedures。

Where a creditor requires the company to satisfy its obligations or to provide corresponding security, it shall make a clear written application to the company in accordance with the provisions of relevant laws, regulations, such as the companies law of the people's republic of china (where the creditor is a legal person, the creditor's seal should be attached; if the creditor is a natural person, it should be signed by the creditor) and attach the material required for the submission of the claim。

(i) material required for claims filing

Corporate creditors may submit claims to the company in the form of originals and copies of contracts, agreements and other documents proving the existence of a debt relationship. If the creditor is a legal person, it must carry both the original copy of the legal person's business licence and a copy thereof, the original legal representative's identification and a copy thereof, and, in addition to the above-mentioned documents, the original and a copy of the legal representative's power of attorney and agent's valid identity card. If the creditor is a natural person, it must carry both the original and a copy of the valid identity card; if it is entrusted to another person, the original and a copy of the valid identity document of the power of attorney and agent, in addition to the above-mentioned documents, must be carried。

(ii) specific ways to file claims

Declaration of registration: 809 changde road, shanghai

Date of declaration: 29 march 2026 to 12 may 2026

3 declaration: creditors may make a declaration by means of on-site, fax, mail, e-mail. If the declaration is made by mail, the date of the declaration shall be the date of the posting stamp; if the declaration is made by fax or mail, the date of the declaration shall be the date of receipt of the document by the appropriate company system, with the words “claims submitted”。

Contact person: office of the board of directors of the shanghai quaker group inc

Tel. 021-23530152

Fax: 021-64456042-880152

7 mailbox: ir@shhuayi. Com

This announcement is hereby made。

Shanghai sorority group inc

Committees

March 28, 2016

Securities code: 600623

900909 quakers b unit

Shanghai sorority group inc

Declaration of the resolution of the first interim shareholders conference, 2026

Important message:

Whether or not to veto the proposal at this meeting: none

I. Convening and attendance

(i) meeting of shareholders: 27 march 2026

(ii) location of the shareholders ' meeting: shanghai city, xu jiaji road 560 3rd floor conference room

(iii) general shareholders attending meetings and priority shareholders and holders of restored voting rights:

(iv) the manner of voting is in accordance with the provisions of the companies act and the companies statute, the conduct of meetings, etc。

The meeting, which was convened by the board of directors of the shanghai sorority group inc. And chaired by mr. Guelli, was conducted by means of a combination of live and online voting, and was convened in accordance with the relevant provisions of the companies act and the companies statute。

(v) participation of company directors and board secretaries

1. Seven members of the company's current board of directors, four of whom were present, and mr. Li xuan, an independent director, mr. Cheng lin, and mr. Li yingjun, a staff member, were unable to attend the meeting for work reasons

Mr. Xu liqi, controller and secretary of the board of directors, attended the meeting。

Ii. Consideration of proposals

(i) non-cumulative voting bills

1. Name of bill: bill on repurchase write-off partial incentive awarded to a person whose sales have not been lifted and repurchase price adjusted