The board of Yuexiu Transport Infrastructure will convene the 2026 Annual General Meeting on 11 June 2026 at 10:30 a.m. in Wanchai, Hong Kong. Key agenda items include:

• Financial Statements and Dividend Shareholders will vote on adopting the audited consolidated results for the year ended 31 December 2025 and on declaring a final dividend. The record date for dividend entitlement is 22 June 2026, with the register of members closed from 18 to 22 June. Transfers must be lodged by 4:30 p.m. on 17 June.

• Board Composition Re-election is proposed for executive directors Liu Yan and Yao Xiaosheng, and for independent non-executive directors Lau Hon Chuen Ambrose and Peng Vincent Shen. The meeting will also authorise the board to set directors’ remuneration.

• Auditor Ernst & Young is nominated for re-appointment, with remuneration to be fixed by the board.

• Share Capital Mandates 1. General issuance mandate: authority to allot and issue shares up to 20% of the issued share capital (excluding treasury shares) as at the AGM date. 2. Share buy-back mandate: authority to repurchase up to 10% of issued shares. 3. Extension mandate: any shares repurchased under the buy-back mandate can be added to the 20% issuance limit, effectively allowing an additional 10% issuance headroom.

The directors state they have no immediate plans to issue new shares or repurchase existing shares under these mandates.

• Key Timetable – Last day to register shares for AGM attendance: 5 June 2026 – Register closure for AGM: 8 – 11 June 2026 (both days inclusive) – AGM date: 11 June 2026 – Register closure for final dividend: 18 – 22 June 2026 (both days inclusive)

As of 28 April 2026, the board comprises Executive Directors Liu Yan (Chairman), Yao Xiaosheng, Chen Jing, Cai Minghua and Pan Yongqiang; and Independent Non-Executive Directors Fung Ka Pun, Lau Hon Chuen Ambrose, Cheung Doi Shu and Peng Vincent Shen.