CALB Group Co., Ltd. (Stock Code: 3931) has issued a proxy form and meeting notice for its 2025 third extraordinary general meeting (EGM). The EGM is scheduled for Wednesday, 24 December 2025, at 2:00 p.m., at Conference Room VIP1, CALB Group Co., Ltd., No. 1, Jiangdong Avenue, Jintan District, Changzhou, the PRC.

Shareholders will be asked to consider several resolutions, including a proposal to revise the annual cap for the 2025 Entrusted Processing Framework Agreement. The EGM will also deliberate on the 2026 Sales Framework Agreement and the 2026 Entrusted Processing Framework Agreement, as well as related annual caps for the year ending 31 December 2026. Both agreements allow for further authorization of the board to make necessary adjustments and sign relevant transaction documents as required by domestic and foreign regulatory authorities.

Shareholders may either attend the EGM in person or authorize a proxy to attend and vote. For those who wish to have a proxy act on their behalf, the duly completed proxy form must be submitted to the Company’s H share registrar at least 24 hours before the EGM commences. The board has indicated that completion of the proxy form will not preclude shareholders from attending and voting at the meeting in person if they choose to do so.