LIZHI: Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders

1. Date of board resolution: 2026/04/07
2. Date of shareholder meeting: 2026/05/20
3. Location of shareholder meeting: 2nd Floor, No. 3, Taiyuan 1st Street, Zhubei City, Hsinchu County (Taiyuan Science Park Phase III Multi-functional Conference Room)
4. Method of convening shareholder meeting (physical/hybrid/virtual): Physical shareholder meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report.
(2): Audit Committee's review report on 2025 financial statements.
(3): Report on the distribution of employee compensation for 2025.
(4): Report on the distribution of director compensation for 2025.
(5): Amendment to the "Sustainable Development Best Practice Principles."
6. Agenda Item 2: Approval Matters
(1): 2025 Financial Statements.
(2): 2025 Earnings Distribution Plan.
7. Agenda Item 3: Discussion Matters
(1): Amendment to the "Rules of Procedure for Shareholder Meetings."
(2): Amendment to the "Procedures for Acquisition or Disposal of Assets."
8. Extraordinary motions:
9. Start date of share transfer suspension: 2026/03/22
10. End date of share transfer suspension: 2026/05/20
11. Other matters to be specified: (1) The company's period for accepting shareholder proposals was from March 6, 2026, to March 16, 2026, at 5:00 PM. The acceptance location is the Stock Affairs Unit of LIZHI Electronics Co., Ltd. (9th Floor, No. 5, Taiyuan 1st Street, Zhubei City, Hsinchu County). Shareholders intending to submit proposals are requested to send or deliver them in writing before 5:00 PM on March 16, 2026, stating contact person and contact information, and marking "Shareholder Meeting Proposal" on the envelope. Other operating procedures shall be handled in accordance with Article 172-1 of the Company Act.
(2) To comply with recent legal amendments and practical needs, the company's relevant regulations have been revised, thus adding discussion items to the agenda of the Annual General Meeting of Shareholders.