JD Industrials has issued a proxy form for its annual general meeting (AGM) scheduled for 1:30 p.m. on Monday, 29 June 2026 at Building A, No. 18 Kechuang 11 Street, Yizhuang Economic and Technological Development Zone, Beijing.

Key items up for shareholder approval include:

1. Financial statements • Adoption of the audited consolidated results for the year ended 31 December 2025, together with the directors’ and auditor’s reports.

2. Board composition • Re-election of three independent non-executive directors: – Ms. Yuen Shan Clara Chan, MH, JP – Mr. Hanhui Sam Sun – Mr. Xin Tang

3. Remuneration • Authorisation for the board to fix directors’ remuneration.

4. Auditor • Re-appointment of Deloitte Touche Tohmatsu as external auditor, with the board authorised to set its 2026 fee.

5. Capital authorities • General mandate to issue, allot or deal with ordinary shares, including any sale or transfer of treasury shares. • General mandate to repurchase ordinary shares. • Extension of the issue mandate by the number of shares repurchased under the buy-back mandate.

Administrative details:

• Shareholders may appoint the chairman of the meeting or another proxy to vote on their behalf; completed proxy forms must reach Computershare Hong Kong Investor Services Limited by 1:30 p.m. on Saturday, 27 June 2026. • On a poll, each share carries one vote. For joint holdings, the first-named shareholder on the register retains voting priority if multiple holders are present.

The proxy form underscores that completion and deposit of the form do not preclude shareholders from attending and voting in person.