Ling Yue Services Group Limited will hold its 2026 annual general meeting (AGM) on 15 June 2026 at 11:00 a.m. (PRC) at 44/F, Tower A, Leading International Finance Center, Chengdu.

Key resolutions to be tabled include:

1. Financial Statements • Shareholders will be asked to receive and adopt the audited consolidated financial statements for the year ended 31 December 2025 together with the accompanying directors’ and auditors’ reports.

2. Board Composition and Remuneration • Re-election of Mr. Liu Yuqi (executive director), Ms. Wang Tao (non-executive director) and Ms. Luo Ying (independent non-executive director). • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of SHINEWING (HK) CPA Limited as external auditor until the conclusion of the next AGM, with the board authorised to fix its remuneration.

4. General Share-Issue Mandate • Directors seek authority to allot, issue or deal with additional shares and convertible securities up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the resolution.

5. Share Buy-back Mandate • A separate mandate would allow the company to repurchase up to 10% of its issued shares (excluding treasury shares) during the mandate period.

6. Extension of Issue Mandate • Conditional upon the above mandates, the share-issue limit may be increased by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued shares.

Administrative Details • The share register will be closed from 10 June 2026 to 15 June 2026 (both days inclusive) for AGM eligibility. • Proxy forms must reach Computershare Hong Kong Investor Services Limited by 11:00 a.m. on 13 June 2026.

The resolutions will be decided by poll, and results will be published on the Hong Kong Exchanges and Clearing website in accordance with listing requirements.