Xiamen Jihong Co., Ltd. (“JIHONG CO”) has issued a notice convening its 2026 Second Extraordinary General Meeting (EGM) for 2:30 p.m. on Thursday, 4 June 2026, at 38/F, Yuzhou Plaza, No. 55 Hubin South Road, Siming District, Xiamen, PRC.

The sole agenda item is an ordinary resolution seeking shareholder approval to increase the estimated guarantee amount that the company can provide to its controlled subsidiaries. No further quantitative details were disclosed in the notice.

Voting will be conducted by poll in accordance with Hong Kong Listing Rule 13.39(4), and both A-share and H-share holders will vote as a single class. The H-share register will be closed from 1 June to 4 June 2026, inclusive. Shareholders recorded on 4 June 2026 are entitled to attend and vote. Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.

The board is chaired by Executive Director Ms. Zhuang Hao and currently comprises nine directors, including four independent non-executive directors. All meeting attendees will bear their own transportation and accommodation costs.