Jiading International Group Holdings will convene its annual general meeting (AGM) on 30 September 2026 at 11:00 a.m. in Central, Hong Kong. Key resolutions include refreshed capital mandates, board renewals and the re-appointment of the external auditor.

Strategic Mandates • General Issuance Mandate: The board requests authority to issue new shares representing up to 20% of the company’s issued share capital, equivalent to a maximum 8.32 million shares, based on the 41.60 million shares outstanding as of 4 September 2026. • Repurchase Mandate: Management seeks approval to repurchase up to 10% of issued shares, or 4.16 million shares, on the Hong Kong Stock Exchange. • Extension Mandate: Any shares repurchased under the Repurchase Mandate may be added to the issuance limit, effectively expanding potential headroom for new share allotments.

Board Composition All six incumbent directors will retire and stand for re-election: – Executive Directors: Chan Tat Lin, Chan Pak San – Non-executive Director: Long Xueqing – Independent Non-executive Directors: Lui Chi Kin, Shin Ho Chuen, Li Hiu Wah The Nomination Committee and the board confirm the continued independence of Lui Chi Kin and Li Hiu Wah, endorsing their re-election.

Auditor Re-Appointment The board, on Audit Committee recommendation, proposes to re-appoint ZHONGHUI ANDA CPA Limited as auditor for the year ending 31 March 2027. The estimated audit fee ranges between HK$0.60 million and HK$0.85 million.

Key Dates & Logistics • Share register closure: 28–30 September 2026 (both days inclusive). • Proxy submission deadline: 48 hours before the AGM. All AGM resolutions will be decided by poll, and results will be published on the Hong Kong Stock Exchange website and the company’s site.

No shareholder is required to abstain from voting on the proposed resolutions.