WuXi XDC Cayman Inc. (WuXi XDC) has scheduled its 2026 Annual General Meeting (AGM) for 10:00 a.m. on 26 June 2026 at the Atour Hotel, No. 5 Xinhua Road, Xinwu District, Wuxi, Jiangsu, China.

Key resolutions to be tabled include:

1. Financial Statements and Auditor’s Report • Shareholders will receive the audited consolidated financial statements of WuXi XDC and its subsidiaries for the year ended 31 December 2025, together with the reports of the Directors and independent auditor.

2. Board Composition • Re-election of three Directors on a separate-resolution basis: – Mr. Jerry Jingwei Zhang as Executive Director – Ms. Ming Shi as Non-Executive Director – Dr. Ulf Grawunder as Independent Non-Executive Director

3. Remuneration Matters • Authorisation for the board or its duly authorised committee to determine Directors’ remuneration for the year ending 31 December 2026.

4. Auditor Re-appointment • Renewal of Deloitte Touche Tohmatsu as external auditor, with authority granted to the board or its committee to fix remuneration.

5. General Mandates • Share Issuance: Directors seek a general mandate to issue, allot or deal with shares up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the AGM. • Share Buyback: Authority to repurchase up to 10% of issued shares (excluding treasury shares) on the Hong Kong Stock Exchange or other recognised exchanges, with discretion to hold repurchased shares as treasury shares or cancel them. • Mandate Extension: Conditional on the above mandates passing, the issuance mandate would be extended by the amount of shares repurchased and subsequently cancelled, capped at an additional 10% of issued shares.

Procedural Details • All resolutions will be decided by poll, with results published on the websites of Hong Kong Exchanges and Clearing Limited and WuXi XDC. • Proxy forms must be submitted to Computershare Hong Kong Investor Services by 10:00 a.m. on 24 June 2026 (Hong Kong time). • The share register will be closed from 23 June to 26 June 2026 (both dates inclusive) for determining shareholders’ eligibility to attend and vote.

The full circular and AGM notice are available on the company’s website (www.wuxixdc.com) and the HKEXnews portal.