China Aoyuan Group Limited has released its circular for the 2026 annual general meeting (AGM), scheduled for 26 June 2026 in Hong Kong. Key proposals are as follows:

1. Board composition • Four directors—Mr. Jiang Zhan Hong (executive), Mr. Guo Zi Wen (non-executive), and independent non-executive directors Mr. Cheung Kwok Keung and Mr. Lee Thomas Kang Bor—seek re-election. • The Nomination Committee confirmed all four candidates meet independence and suitability criteria despite previous HKEX regulatory actions disclosed in January 2026; each has completed the required 17-hour training.

2. Share mandates • Share buy-back mandate: authority to repurchase up to 10 % of issued shares, equivalent to a maximum 0.46 billion shares, based on the current 4.60 billion share base. • Issue mandate: authority to allot, issue or transfer treasury shares up to 20 % of issued shares, or 0.92 billion shares. • Extension mandate: the number of shares bought back can be added to the issue mandate.

3. Share capital snapshot • Issued shares as of 22 April 2026: 4.60 billion. • Major shareholders include Multi Gold Group (13.52 %) and entities associated with founder Mr. Guo Zi Wen (11.54 %). A full buy-back would not trigger a mandatory takeover under the Hong Kong Takeovers Code.

4. Meeting logistics • Register of members closes 23–26 June 2026; record date is 26 June 2026. • Proxy forms must reach Computershare Hong Kong Investor Services 48 hours before the meeting.

5. Auditor • Re-appointment of SHINEWING (HK) CPA Limited will be put to shareholder vote.

The board recommends shareholders vote in favour of all resolutions at the 2026 AGM.