

| CONTEMPORARY AMPEREX TECHNOLOGY | 02/11/2026 EGM | |
|---|---|---|
| 1 | Approve Financial Assistance to a Controlled Subsidiary | For |
| 2 | Proposal on the 2026 A-Share Phase II Employee Stock Ownership Plan | Oppose |
| 3 | Proposal on the Administrative Measures for the 2026 A-Share Phase II Employee Stock Ownership Plan | Oppose |
| 4 | Authorize the Board of Directors and its Authorized Persons to Handle Matters Related to the 2026 A-Share Phase II Employee Stock Ownership Plan | Oppose |