Epiworld International Co., Ltd. has released the proxy form and agenda for its Annual General Meeting (AGM), set for 22 June 2026 at the company’s Xiamen headquarters. Key items to be voted on include:

• 2025 Performance Review – Shareholders will consider the Board of Directors’ report, the Supervisory Committee’s report, the audited consolidated financial statements and the full 2025 annual report for the financial year ended 31 December 2025.

• Related-Party Transactions & Remuneration – Approval is sought for projected 2026 daily related-party transactions. – Separate resolutions will determine the remuneration packages for both Directors and Supervisors for 2025.

• Board and Supervisory Committee Renewal – Seven nominees are proposed for the second session of the Board: two executive directors (Dr. Zhao Jianhui, Ms. Pan Menghan), two non-executive directors (Ms. Xie Jieping, Ms. Guo Danxia) and three independent non-executive directors (Dr. Kang Junyong, Dr. Liao Yi, Dr. Su Xinlong). – Two candidates—Ms. Ni Yu and Mr. Qian Weining—are nominated as shareholder-representative Supervisors for the second session of the Supervisory Committee.

• Corporate Governance Updates – Amendments to the Working Rules for Independent Non-executive Directors, the Rules for Management of Connected Transactions and the Rules for Management of External Guarantees will be tabled. – Special resolutions propose revisions to the Articles of Association, the Rules of Procedure for the Board of Directors and the Rules of Procedure for Shareholders’ General Meetings.

• Capital Management Authorities – The Board seeks a general mandate to issue new shares and sell or transfer treasury shares. – A separate mandate would authorize the Board to repurchase H shares.

Shareholders of record are entitled to attend in person or appoint proxies, with proxy forms due no later than 14:00 (Hong Kong time) on 21 June 2026. The AGM will commence at 14:00 on 22 June 2026 in Conference Room 105, No. 198-1, East 2nd Road, Tongxiang High-tech City, Torch Hi-tech Zone, Xiamen, Fujian, PRC.