JIACHEN HOLDING GROUP LIMITED will hold its 2026 annual general meeting (AGM) on 12 June 2026 at World-Wide House, Central, Hong Kong. Key proposals to be tabled include:

• Capital mandates – A new general mandate authorising directors to issue up to 20% of the company’s issued share capital (maximum 200 million shares, based on 1.00 billion shares in issue on 22 Apr 2026). – A share repurchase mandate of up to 10% of issued shares (up to 100 million shares). – An extension allowing the issuance mandate to be increased by the number of shares actually repurchased. Management said it has no immediate plan to exercise either mandate.

• Board composition – Re-election of executive directors Shen Min and Zhu Wen, and independent non-executive directors Wang Li and Long Mei. – All four retiring directors are eligible and offer themselves for re-election.

• Audit and remuneration – Re-appointment of Crowe (HK) CPA Limited as external auditor, with the board authorised to fix its fee. – Authorisation for the board to set directors’ remuneration.

• Corporate governance updates – Adoption of a new memorandum and articles of association to: 1) align with the paperless listing regime and recent Listing Rule changes; 2) permit physical, hybrid and wholly electronic general meetings; 3) allow the company to hold repurchased shares in treasury; 4) introduce other housekeeping changes.

Key timetable – Share register closure: 9 – 12 Jun 2026 (both days inclusive). – Record date for AGM voting: 12 Jun 2026.

All resolutions will be decided by poll. Shareholders are encouraged to appoint the AGM chairman as proxy if they cannot attend in person.