China Uptown Group Company Limited issued a supplemental circular on 22 April 2026 announcing that newly appointed executive director Qian Sheng Hua will stand for re-election at the annual general meeting scheduled for 11:00 a.m. on 8 May 2026 at Room 1201, 12/F, 29 Austin Road, Kowloon, Hong Kong.

Qian, aged 49, joined the board on 20 April 2026. He has 25 years of upstream and downstream real-estate experience, including serving as director and general manager of Guangdong Wuhua Zhengya Investment Co., Ltd. (2010–2025) and chief executive officer of Chongyang Chongsheng Real Estate Co., Ltd. since 2021.

Under a service contract signed on 20 April 2026, Qian’s initial term runs for one year, subject to one month’s notice for termination by either party. Remuneration is set at HK$0.05 million per month plus discretionary bonus, with amounts determined by the board based on remuneration-committee recommendations and prevailing market conditions.

The nomination committee has recommended Qian’s re-election, citing board composition, diversity considerations and expected contributions. The board supports the proposal and advises shareholders to vote in favour.

Shareholders intending to vote by proxy must submit the revised proxy form—enclosed with the supplemental circular—to Union Registrars Limited no later than 11:00 a.m. on 6 May 2026.

For voting eligibility, the register of members will be closed from 4 May 2026 to 8 May 2026, inclusive. Transfers accompanied by share certificates must be lodged by 4:00 p.m. on 30 April 2026.

Except for the added resolution on Qian’s re-election, all other AGM matters remain unchanged. All resolutions will be decided by poll, with results released post-meeting in accordance with Hong Kong Listing Rules.