Legend Holdings Corporation (LEGENDHOLDING) has put forward three key resolutions for approval at its 2025 annual general meeting scheduled for 2:00 p.m. on 26 June 2026 in Beijing.

1. Executive director nomination • Chief Executive Officer Yu Hao, aged 55, has been nominated as an executive director for the remainder of the fourth board session. • Upon shareholder approval, Yu will also join the Strategic Committee and the Environmental, Social and Governance Committee. • Yu’s director term will run from the date of the AGM resolution until the election of the fifth board; no additional remuneration is attached to the directorship. • Yu holds 158,000 H shares, representing 0.0124 % of issued H shares and 0.0067 % of total issued shares.

2. Abolishment of the Board of Supervisors and Articles of Association amendments • The company proposes to dissolve the current Board of Supervisors, transferring its oversight functions to the Audit Committee. • Corresponding deletions and updates will be incorporated into the Articles of Association, subject to shareholder approval by special resolution. • Existing supervisors have expressed no disagreement with the move, and an independent legal advisor has confirmed compliance with PRC law and Hong Kong Listing Rules.

3. Revisions to procedural rules • To align with the above structural changes, amendments to the rules of procedure for shareholders’ general meetings and the board of directors will be tabled for special resolution approval at the AGM.

A circular detailing Yu Hao’s biography and the full text of all proposed amendments will be dispatched to shareholders in due course and posted on the websites of the Hong Kong Stock Exchange and Legend Holdings.

As of the 24 April 2026 announcement date, Legend Holdings’ board comprises one executive director (Ning Min), four non-executive directors and three independent non-executive directors.