Jiayuan Services Holdings Limited has circulated the proxy form for its Annual General Meeting scheduled for 15 May 2026 at 10:00 a.m. in Jiaxing City, Zhejiang Province, China. Key items on the agenda are as follows:

1. Financial Statements Shareholders will vote to receive and adopt the audited consolidated financial statements of Jiayuan Services and the accompanying directors’ and independent auditors’ reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Ms. Ruan Hong as a non-executive director. • Re-election of Mr. Cai Sitao as an independent non-executive director. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment The board proposes to re-appoint RSM Hong Kong as the company’s auditor for the next financial year and to authorise the board to set the audit fee.

4. Share Capital Mandates • General issuance mandate: authority to allot, issue or resell treasury shares up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of approval. • Share repurchase mandate: authority to buy back shares totaling up to 10% of issued share capital (excluding treasury shares). • Extension mandate: the issuance limit may be increased by the number of shares actually repurchased under the 10% buy-back authority.

Shareholders recorded on the register are entitled to appoint one or more proxies to attend and vote. Proxy forms must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting. All resolutions will be decided by poll, with one vote per share on a poll basis and one vote per proxy on a show of hands, subject to the stated rules for multiple proxies.