Quanzhou Huixin Micro-credit Co., Ltd. (“Huixin Credit”, 01577) will convene its 2026 Annual General Meeting (AGM) at 10:30 a.m. on Thursday, 11 June 2026 at 35/F, Huijin International Center, Quanzhou, Fujian.

Key matters to be put before shareholders include:

1. Statutory Reports and Financial Statements • Review and approval of the directors’ report, supervisory committee report, annual report and audited consolidated financial statements for the year ended 31 December 2025, together with the Group’s 2025 final accounts and the 2026 budget plan.

2. Dividend Proposal • A final cash dividend of RMB0.05 per share for FY2025 has been recommended. • Shareholders on the register at the close of business on Friday, 26 June 2026 will be entitled to the payout. • The Hong Kong share register will be closed from 22 June to 26 June 2026 (both days inclusive) for dividend entitlement purposes; share transfers must be lodged by 4:30 p.m. on 18 June 2026.

3. Auditor Matters • Approval of FY2025 audit fees. • Proposed re-appointment of Ernst & Young as external auditor with authority for the board to determine remuneration.

4. Board and Supervisory Re-elections • Eight directors are standing for re-election: Executive Directors – Zhou Yongwei, Yan Zhijiang, Liu Aiqin; Non-executive Directors – Jiang Haiying, Cai Rongjun; Independent Non-executive Directors – Zheng Wenjian, Yang Dong John, Yang Zhanghua. • Three supervisors are proposed for re-election: independent supervisors Chen Jinzhu and Wu Lindi, and shareholder representative supervisor Li Jiancheng. • The AGM will also authorise the board to set directors’ and supervisors’ remuneration.

5. Special Resolutions • Amendments to the Articles of Association. • Granting a general mandate to the board to issue new domestic-invested and H shares.

6. Eligibility to Attend and Vote • The Hong Kong share register will be closed from 12 May to 11 June 2026 (both days inclusive). Share transfer documents must be lodged by 4:30 p.m. on 11 May 2026 to qualify for AGM attendance and voting rights. • Shareholders may appoint one or more proxies to attend and vote; completed proxy forms must reach Boardroom Share Registrars (HK) Limited or the Company’s PRC headquarters by 10:30 a.m. on 10 June 2026.

Operational logistics state that the AGM is expected to last less than half a day, and attendees will bear their own travel and accommodation costs.