Binjiang Service Group Co. Ltd. has scheduled its 2026 Annual General Meeting for 9 June 2026 at 3:00 p.m. in the Main Conference Room, 12/F, Block 1, New Town Times Square, Shangcheng District, Hangzhou, PRC.

Key matters to be tabled include:

1. Financial Reporting and Dividend • Shareholders will vote on the adoption of the audited consolidated financial statements for the year ended 31 December 2025. • The Board proposes a final dividend of HK$0.978 per share. If approved, the dividend will be distributed to shareholders on record as of 10 July 2026. The register of members will be closed from 8 July to 10 July 2026 for this purpose.

2. Board Composition and Remuneration • Re-election of three retiring directors: – Mr. Mo Jianhua (Non-executive Director) – Mr. Ding Jiangang (Independent Non-executive Director) – Mr. Li Kunjun (Independent Non-executive Director) • Authorisation for the Board to determine directors’ remuneration.

3. Auditor Re-appointment • KPMG is nominated to continue as independent auditor, with the Board authorised to set audit fees.

4. Share Buy-Back Mandate • Management seeks shareholder approval to repurchase up to 10% of the Company’s issued shares on the Stock Exchange during the mandate period, ending at the earlier of the next AGM, the statutory deadline for holding that meeting, or a prior revocation by shareholders.

Administrative Notes • All resolutions will be decided by poll. • The shareholder register will be closed 4–9 June 2026 to determine AGM eligibility; transfers must be lodged by 4:30 p.m. on 3 June 2026. • Proxy forms must reach Computershare Hong Kong Investor Services by 3:00 p.m. on 7 June 2026.

As of the notice date (24 April 2026), the Board comprises three executive directors, two non-executive directors, and three independent non-executive directors, with Mr. Yu Zhongxiang serving as Chairman.