Kangqiao Service Group Limited issued a supplemental circular dated 5 June 2026 announcing two major changes to its upcoming shareholder meeting.

1. Postponed AGM • The annual general meeting, originally set for 16 June 2026, has been deferred to 10:00 a.m. on 23 June 2026 at the same venue in Zhengzhou City, Henan Province. • The register of members will now be closed from 17 June to 23 June 2026, with share transfer registration cut-off at 4:30 p.m. on 16 June 2026.

2. Additional Ordinary Resolution • Shareholders will vote on the re-election of newly appointed executive director Mr. Cai Xiqing. • Mr. Cai, 57, became joint president and executive director on 2 June 2026. His three-year service contract entitles him to an annual director’s fee of RMB0.80 million plus a discretionary management bonus. • He previously served as deputy general manager of Zhengzhou Kangqiao Real Estate Development Co. and holds an EMBA from Xi’an Jiaotong University. As of the latest practicable date, he has no shareholding in the company.

3. Proxy Arrangements • A revised proxy form must be submitted no later than 10:00 a.m. on 21 June 2026. • Original proxy forms remain valid, but will not cover the new resolution unless Shareholders lodge the revised form.

Four other directors will also stand for re-election. The Board, following the Nomination Committee’s recommendation, urges shareholders to support Mr. Cai’s appointment and the other scheduled resolutions.