Zuoli Kechuang Company Limited (listed in Hong Kong as “ZUOLI M-FIN”, 06866) has issued a circular convening its 2025 annual general meeting (AGM) for 18 June 2026 in Deqing, Zhejiang. Key items on the 19-resolution agenda are summarised below.

Key financial items • 2025 annual report, audited financial statements and board/supervisory reports will be tabled. • No final dividend is proposed for FY2025. • KPMG’s FY2025 audit fee totalled RMB2.10 million; re-appointment for FY2026 will be voted upon, with an indicative fee range of RMB1.80-2.40 million.

Capital management • Debt financing instruments: the board seeks a mandate to issue one or multiple tranches of debt instruments—including super short-term debentures, medium-term notes, bonds or overseas issues—of up to RMB1.00 billion, with maturities of no more than five years. Proceeds would supplement working capital. • Bank credit: management requests approval for comprehensive credit facilities of up to RMB300 million in 2026. • External guarantees: authorisation is sought for guarantees totalling up to RMB800 million for subsidiaries during the mandate period.

Corporate governance adjustments • Board composition: eight directors are up for re-election, while two new independent non-executive directors—Mr Shen Wei and Mr Pang Peter Chun Ming—are nominated. • Supervisory board: two incumbent supervisors stand for re-election. • New board committees: a Strategy and Risk Management Committee will be established; the existing Loan Approval Committee will be abolished. • Rules update: amendments are proposed for procedures governing shareholder meetings, the board, independent directors and the board of supervisors, alongside a comprehensive revision of the Articles of Association to align with the amended PRC Company Law effective 1 July 2024.

Other business • Mandate to amend internal procedures to reflect the company’s name and business-scope change approved in April 2026. • Technical approvals for potential share-class conversions, corporate bond issuance and related housekeeping matters.

Logistics The share register will be closed from 19 May to 18 June 2026 (both days inclusive). Shareholders recorded on 18 June are entitled to attend and vote. Proxy forms must be lodged no later than 24 hours before the meeting.

If passed, the proposals will give ZUOLI M-FIN additional financing flexibility and update its governance framework in line with the latest regulatory requirements.