Sanergy Group Limited has issued a proxy form for its 2026 Annual General Meeting, scheduled for 10:00 a.m. on 27 April 2026 at 3 East Industrial Road, Hongzhou Industrial Park, Huixian Industries Concentration Zone, Xinxiang, Henan, China.

Key items on the agenda:

1. FY2025 Financial Statements • Shareholders will consider and, if appropriate, approve the audited consolidated financial statements and the accompanying directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board Re-elections • Executive Director: Mr. Hou Haolong seeks re-election. • Independent Non-Executive Directors: Mr. Cheng Tai Kwan Sunny and Professor the Honourable Ngai Ming Tak Michael are nominated for re-election.

3. Directors’ Remuneration • The board seeks authority to fix and adjust directors’ remuneration.

4. Auditor Re-appointment • Deloitte Touche Tohmatsu is proposed for re-appointment, with the board authorised to set its remuneration.

5–7. Share Capital Mandates • Repurchase Mandate: Approval sought for the board to repurchase up to 10% of the company’s issued shares. • Issuance Mandate: Approval sought to allot, issue and deal with new shares up to 20% of the issued share capital. • Extension Mandate: The issuance mandate may be enlarged by the number of shares repurchased under the 10% mandate.

Proxy Submission Details • Completed proxy forms, together with any relevant power of attorney, must reach Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, no later than 48 hours before the meeting. • Shareholders may appoint the chairman of the meeting or another individual as proxy and retain the right to attend and vote in person.

The full text of the proposed resolutions is available in the meeting notice dated 2 April 2026.