NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.Lygend Resources & Technology Co. Ltd.宁波力勤资源科技股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2245) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of Lygend Resources & Technology Co. Ltd. (the “Company”) will be held at 10:00 am on 24 July 2024 (or any adjournment thereof) at 10/F Building C10 R&D Park Lane 299 Guanghua Road Yinzhou District Ningbo City Zhejiang Province PRC to consider and if thought fit pass the following resolutions. Unless otherwise defined capitalised terms used in this notice shall have the same meanings as those defined in the circular of the Company dated 4 July 2024. SPECIAL RESOLUTIONS 1. To consider and approve the application for the H Share Full Circulation by the Company. 2. To consider and approve the grant of authorization to the Board of Directors and its delegated persons to handle all matters relating to the H Share Full Circulation.By order of the Board Lygend Resources & Technology Co. Ltd.CAI Jianyong Chairman General Manager and Executive Director The PRC 4 July 2024 As at the date of this notice the executive Directors are Mr. CAI Jianyong Ms. FEI Feng Mr.CAI Jianwei and Mr. YU Weijun; the non-executive Director is Mr. Lawrence LUA Gek Pong; the independent non-executive Directors are Dr. HE Wanpeng Ms. ZHANG Zhengping and Dr.WANG James Jixian.– 1 –Notes: 1. The voting at the EGM will be conducted by way of poll. 2. For the purpose of determining the eligibility to attend and vote at the EGM the register of members of the Company will be closed from Friday 19 July 2024 to Wednesday 24 July 2024 both days inclusive. During such period no transfer of the Company’s H Shares will be registered. H Share Shareholders whose names appear on register of members of H Shares of the Company on Wednesday 24 July 2024 will be entitled to attend the EGM. In order to be eligible to attend and vote at the EGM H Share Shareholders whose transfers of Shares have not been registered shall deposit the transfer documents together with the relevant share certificates with the H share registrar of the Company Computershare Hong Kong Investor Services Limited at Shops 1712-1716 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong no later than 4:30 p.m. on Thursday 18 July 2024. 3. Each Shareholder entitled to attend and vote at the EGM may appoint one or more proxies to attend and vote on his or her behalf. A proxy needs not be a Shareholder. 4. An ordinary resolution at a general meeting shall be passed by one half or above of the voting rights held by shareholders (including their proxies) attending the general meeting. A special resolution at a general meeting shall be passed by two-thirds or above of the voting rights held by shareholders (including their proxies) attending the general meeting. 5. The form of proxy must be signed by the Shareholder or his/her attorney duly authorized in writing. If the Shareholder is a corporation the instrument must be either under its common seal or signed by the director or his/her attorney duly authorized. If the instrument is signed by an attorney of the Shareholder the power of attorney authorizing that attorney to sign or other authorization document must be notarized. 6. In order to be valid the form of proxy of the H Share Shareholders together with the power of attorney or other authorization document (if any) signed by the authorized person or notarially certified power of attorney must be deposited at the H share registrar of the Company Computershare Hong Kong Investor Services Limited at 17M Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong; or for the Unlisted Share Shareholders of the Company to the business address of the Company in the PRC at 10-11/F Building C10 R&D Park Lane 299 Guanghua Road Yinzhou District Ningbo City Zhejiang Province PRC not less than 24 hours before the time appointed for holding the EGM or any adjournment thereof (as the case may be). Completion and return of a form of proxy will not preclude a Shareholder from attending and voting in person at the EGM if he/she so wishes. 7. The EGM is expected to last for no more than half a day. Shareholders or their proxies attending the meeting are responsible for their own transportation and accommodation expenses. Shareholders or their proxies attending the meeting shall produce their identity documents. 8. All times refer to Hong Kong local time except as otherwise stated. –2–