• Xiaocaiyuan International will hold its 2026 annual general meeting (AGM) on 20 April 2026 at 10:00 a.m. (Hong Kong time) in Tongling, Anhui. Shareholders recorded by 15–20 April are entitled to attend and vote.

• Board proposals: 1) Issue Mandate – authority to allot, issue or transfer treasury shares up to 20% of issued share capital (maximum 235.30 million new shares based on 1.18 billion shares in issue as at 24 March 2026). 2) Repurchase Mandate – authority to buy back up to 10% of issued shares (up to 117.65 million shares). An Extension Mandate would add the repurchased amount to the Issue Mandate. 3) Final dividend – RMB0.2125 per share, totalling approximately RMB250.00 million; record date 27 April 2026, books closure 24–27 April, payment slated for 11 May 2026. 4) Re-election of directors – executive directors Ms Wang Weifang and Mr Tao Xu’an, plus independent non-executive director Mr Zeng Xiaosong, all standing for re-election. 5) Adoption of a third amended and restated Memorandum & Articles to (i) permit hybrid/virtual shareholder meetings, (ii) incorporate Hong Kong Listing Rules’ treasury-share framework, and (iii) make related housekeeping updates.

• Share structure snapshot: 1,176.52 million shares outstanding; controlling shareholder Mr Wang Shugao holds 85.00%, which would rise to 94.44% if the full buyback mandate were executed. The company confirms any repurchases will respect the 15% public-float waiver granted by the Stock Exchange.

• Dividend and voting logistics: Proxy forms must reach Tricor Investor Services by 18 April 2026, 10:00 a.m. Shareholders may attend physically or virtually; all resolutions will be decided by poll.

• Auditor renewal: Re-appointment of KPMG and authorisation of its remuneration will also be put to vote.

The board recommends shareholders approve all resolutions at the forthcoming AGM.