First Tractor Company Limited held its 2026 Annual General Meeting on 2 June 2026 in Luoyang, Henan. All six ordinary resolutions on the agenda were passed by poll.

Attendance and Voting Base • Shareholders and proxies: 253 • Voting shares present: 644.46 million, representing 57.35 % of the 1.12 billion issued shares. – A shares: 564.85 million (50.27 %) – H shares: 79.60 million (7.08 %)

Key Poll Results 1. 2025 Board Report – 99.52 % in favour (641.33 million votes). 2. 2025 Audited Financial Report – 99.52 % in favour (641.33 million votes). 3. 2025 Profit Distribution Plan – 99.53 % in favour (641.40 million votes). 4. Authority to set 2026 interim dividend – 99.53 % in favour (641.40 million votes). 5. Appointment of 2026 financial and internal-control auditor – 95.35 % in favour (614.50 million votes); 4.38 % (28.24 million votes) opposed, mainly from H-shareholders (26.89 million votes). 6. Remuneration Measures for Directors and Senior Management – 99.52 % in favour (641.34 million votes).

Corporate Governance Notes • The company held no treasury or repurchased shares, so all issued shares were eligible to vote. • ShineWing Certified Public Accountants acted as scrutineer, and Zhong Lun Law Firm issued a legal opinion confirming the legality of the meeting, voting procedures and shareholder eligibility.

All resolutions required and received simple-majority approval, ensuring continued implementation of the company’s operational, financial-reporting and governance plans for 2026.