Quanzhou Huixin Micro-credit Co., Ltd. (Huixin Credit) released the proxy form for its 2026 Annual General Meeting, scheduled for 10:30 a.m. on 11 June 2026 at 35/F, Huijin International Center, No. 105 Daxing Street, Fengze District, Quanzhou, Fujian Province, PRC. Shareholders will consider 14 resolutions—12 ordinary and two special—covering financial reporting, board composition and capital authorisations.

Key ordinary items include:

• Approval of the 2025 directors’ report, supervisory committee report, annual report, audited financial statements and final financial accounts.

• Endorsement of the 2026 financial budget plan and the 2025 profit-distribution proposal.

• Confirmation of Ernst & Young’s 2025 audit fees and its re-appointment as external auditor, with the board authorised to set remuneration.

Board and supervisory changes:

• Re-election of nine directors—three executive (Mr. Zhou Yongwei, Mr. Yan Zhijiang, Ms. Liu Aiqin), two non-executive (Mr. Jiang Haiying, Mr. Cai Rongjun) and four independent non-executive (Mr. Zheng Wenjian, Mr. Yang Dong John, Mr. Yang Zhanghua).

• Re-election of three supervisors: Mr. Chen Jinzhu and Mr. Wu Lindi as independent supervisors, and Mr. Li Jiancheng as shareholder-representative supervisor.

• Authorisation for the board or its delegated person to determine remuneration for directors and supervisors.

Special resolutions:

• Amendments to the Articles of Association.

• A general mandate empowering the board to issue new shares.

Shareholders intending to appoint a proxy must deliver signed forms—along with any notarised authorisations—no later than 10:30 a.m. on 10 June 2026 to Boardroom Share Registrars (HK) Limited for H-shareholders or the company’s headquarters for domestic-shareholders.

The proxy form underscores that, in the absence of explicit voting instructions, proxies may exercise discretion on all agenda items and any additional matters duly raised at the meeting.