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Beijing Fourth Paradigm Technology Co., Ltd.

北京第四颗式智能技术股份有限公司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 6682)

DATE OF BOARD MEETING

The board (the "Board") of directors (the "Director(s)") of Beijing Fourth Paradigm Technology Co., Ltd. (北京第四颗式智能技术股份有限公司) (the "Company", together with its subsidiaries, the "Group") hereby announces that a meeting of the Board will be held on Thursday, August 21, 2025 for the purpose of considering and approving, among other matters, the unaudited interim results of the Group for the six months ended June 30, 2025 and its publication, and transacting any other business.

By order of the Board
Beijing Fourth Paradigm Technology Co., Ltd.
北京第四颗式智能技术股份有限公司
Dr. Dai Wenyuan
Chairman and Executive Director

Hong Kong, August 11, 2025

As at the date of this announcement, the executive Directors are Dr. Dai Wenyuan, Mr. Chen Yuqiang and Mr. Yu Zhonghao; the non-executive Directors are Dr. Yang Qiang, Mr. Dou Shuai and Mr. Zhang Jing; and the independent non-executive Directors are Mr. Li Jianbin, Mr. Liu Chijin, Ms. Ke Yele and Mr. Liu Zhuzhan; and the employee representative Director is Mr. Chai Yifei.