JF SmartInvest has issued a circular convening its Annual General Meeting (AGM) for 18 June 2026 in Shanghai, setting out five key resolutions:

• Final Dividend The Board recommends a cash dividend of HKD0.36 per share for FY 2025. Subject to shareholder approval, payment is scheduled for around 20 July 2026. Treasury shares are not entitled to the distribution. The share register will close 25–29 June 2026 for dividend entitlement.

• Board Composition Executive Director Chen Jigeng, Non-executive Director Chen Ningfeng and Independent Non-executive Director Tian Shu will retire by rotation and stand for re-election.

• General Mandates 1) Issue Mandate – authority to allot, issue or transfer up to 20% of issued shares, equivalent to 93.17 million shares based on the 465.83 million shares outstanding as of 20 May 2026 (excluding 2.52 million treasury shares). 2) Buy-back Mandate – authority to repurchase up to 10% of issued shares, or 46.58 million shares. Shares repurchased may be cancelled or held in treasury; any treasury shares resold will count towards the Issue Mandate.

• Auditor Re-appointment of KPMG as external auditor with an estimated FY 2026 audit fee of RMB2.01–2.10 million.

• Other AGM Logistics The register of members will be closed 15–18 June 2026 for voting eligibility. Proxy forms must be lodged by 10:00 a.m. on 16 June 2026.

Share Repurchases to Date During the six months to 20 May 2026, the company bought back 2.52 million shares on-market for HKD81.84 million, at prices ranging from HKD29.00 to HKD39.90.

All resolutions will be decided by poll at the AGM.