Ming Yuan Cloud Group Holdings Limited (Ming Yuan Cloud) will hold its annual general meeting (AGM) on 20 May 2026 in Shenzhen. Key proposals and timetable details are as follows:

Dividend • Board recommends a special dividend of HK$0.10 per share, totalling approximately HK$191.24 million, to be paid out of the share premium account. • Record date: 27 May 2026; register closed 27 May–1 June 2026. • Expected payment date: 8 July 2026. • Share premium account stood at RMB7.19 billion (about HK$8.18 billion) at 31 December 2025 and would fall to RMB7.02 billion (about HK$7.99 billion) after distribution. • The 12.32 million treasury shares will not receive the dividend.

Board Elections and Auditor • Re-election of Executive Directors Jiang Haiyang (CEO) and Chen Xiaohui (Vice President), and Independent Non-executive Director Zhao Liang. • Ernst & Young proposed for re-appointment as external auditor for FY 2026.

Share Issuance & Repurchase Mandates • Directors seek to renew a 12-month general mandate to issue up to 20% of issued shares, equal to a maximum of 382.47 million shares (based on 1.91 billion issued shares excluding treasury stock as of 16 April 2026). • A separate mandate would allow repurchase of up to 10% of issued shares, or 191.24 million shares. • An additional resolution would extend the issue mandate by the shares actually repurchased. • During the six months to 16 April 2026 the company repurchased 64.00 million shares in the market.

Voting & Key Dates • Register closed for AGM voting: 15–20 May 2026; shareholders must lodge transfers by 4:30 p.m. on 14 May 2026. • MYC Marvellous Limited (85.88 million shares held under the company’s share schemes) will abstain from voting.

Location & Agenda • AGM venue: Room Taihu, 4/F, Tower A, Gemdale Viseen Tower, Shenzhen, at 10:00 a.m., 20 May 2026. • Ordinary business includes director re-elections, auditor re-appointment, approval of the share mandates and declaration of the special dividend.

No guidance on future performance or other distributions was provided in the circular dated 24 April 2026.