Migao Group Holdings Limited will hold its annual general meeting on 31 August 2026 in Ho Chi Minh City. Key resolutions to be tabled include the following:

• Final dividend: The Board recommends a dividend of RMB0.083 per share, amounting to roughly RMB75.40 million. Payment is expected on or before 9 October 2026 in Hong Kong dollars, with shareholders recorded on 8 September 2026 eligible. The register will be closed from 4 to 8 September 2026 for dividend entitlement.

• Director re-election: Independent non-executive directors Ms. Huang Shasha and Ms. Qing Meyerson are nominated for another three-year term.

• Share mandates: – Buy-back mandate allowing repurchase of up to 10% of issued shares, equivalent to a maximum 90.89 million shares based on the 908.94 million shares outstanding as of 17 July 2026. – Issuance mandate permitting the Board to allot or transfer up to 20% of issued shares, or 181.79 million shares, with an extension equal to the amount repurchased under the buy-back mandate.

• Auditor: Deloitte Touche Tohmatsu is proposed for re-appointment, with the audit fee estimated at RMB2.60–3.20 million for the year ending 31 March 2027.

Key timetable: the share register closes 26–31 August 2026 for AGM voting, with a record date of 31 August 2026. Shareholders may submit proxy forms by 10:00 a.m. on 29 August 2026.

Chairperson Mr. Liu Guocai remains the controlling shareholder, holding 74.26% of issued shares through wholly controlled entities. The Board states that none of the proposed mandates will reduce public float below the required 25% threshold.