China Development Bank International Investment Limited has issued a notice convening its 2026 annual general meeting for 11:00 a.m., 22 June 2026, at Suites 4506-4509, Two International Finance Centre, Central, Hong Kong.

Key resolutions: 1. Financial Reporting – Shareholders will vote on adopting the audited consolidated financial statements and the reports of directors and the auditor for the year ended 31 December 2025. 2. Board Composition – Independent non-executive director Ms. Fang Xuan and non-executive director Mr. Li Yixuan are nominated for re-election. The Board also seeks authority to set directors’ remuneration. 3. Auditor – Re-appointment of BDO Limited as external auditor until the next AGM, with the Board authorised to fix its remuneration. 4. Share Repurchase Mandate – As special business, the Board requests a general mandate to repurchase up to 10% of the company’s issued share capital. The authority would remain effective until the earlier of: a) the next AGM; b) any shareholder-approved revocation or variation; or c) the statutory deadline for holding the next AGM.

Shareholder logistics: • Proxy forms and related authorisations must reach Tricor Investor Services Limited no later than 48 hours before the meeting. • Share transfer registration will be suspended from 16 June 2026 to 22 June 2026 (both dates inclusive). Only shareholders on record as at 22 June 2026 may attend and vote.

Board snapshot (as of the notice date): Non-executive Director – Mr. Li Yixuan; Independent Non-executive Directors – Mr. Sin Yui Man, Ms. Fang Xuan, and Mr. Cheung Ngai Lam.