Chuangxin Industries Holdings Limited will convene its annual general meeting (AGM) on 23 April 2026 at 10:00 a.m. in Central, Hong Kong. Key resolutions to be tabled are as follows:

• Dividend Proposal: The board seeks shareholder approval for a final dividend of HK$0.77 per share for the financial year ended 31 December 2025. The share register will be closed from 29 April to 4 May 2026, with 4 May 2026 set as the record date for dividend entitlement.

• Financial Statements: Audited consolidated results for FY25, together with directors’ and auditor’s reports, will be presented for adoption.

• Board Composition: Eight directors—Mr Cui Lixin (Non-executive), Mr Cao Yong, Mr Zhang Jianxiang, Ms Zhang Yue, Mr Fu Qian (all Executive), and independent non-executive directors Mr Liu Yanzhao, Ms Zheng Juan and Ms Shen Lingyan—are standing for re-election.

• Auditor: Re-appointment of Deloitte Touche Tohmatsu and authorisation for the board to set its remuneration.

• General Mandates: – Share Issuance: Directors may allot and issue up to 20% of the company’s issued shares, exclusive of treasury shares, during the mandate period. The mandate can be extended by the amount of shares repurchased under the buyback authority. – Share Buyback: Authority to repurchase up to 10% of issued shares, excluding treasury shares.

• Shareholder Logistics: The register of members will be closed from 20 April to 23 April 2026 for AGM attendance and voting eligibility, with 23 April 2026 as the record date. Proxy forms must be lodged by 10:00 a.m. on 21 April 2026.

All resolutions will be voted on by poll in accordance with Hong Kong Listing Rules and the company’s Articles of Association.