Tingyi (Cayman Islands) Holding Corp. has issued its formal notice and proxy materials for the 2026 Annual General Meeting (AGM).

The meeting is set for 10:00 a.m. on 8 June 2026 at the Conference Room, No. 1688 Wuzhong Road, Minhang District, Shanghai. Registered shareholders may attend in person or appoint a proxy; completed reply slips must reach the Company or Hong Kong Registrars Limited by 2 June 2026, while proxy forms must be lodged at least 48 hours before the meeting.

Key ordinary resolutions proposed: • Acceptance of audited accounts and directors’ and auditors’ reports for the year ended 31 December 2025. • Approval of a final dividend and a special final dividend for FY 2025. • Re-election of executive directors Junichiro Ida and Wei Hong-Chen, and independent non-executive director Masaya Tochio, with authority for the board to set their remuneration. • Re-appointment of the Company’s auditors and authorisation for the board to fix their fees. • Granting of a general mandate to buy back shares.

One special resolution will be tabled to adopt an amended and restated memorandum and articles of association.

Shareholders are encouraged to review the proxy form carefully and indicate voting instructions for each resolution; failure to mark ‘For’ or ‘Against’ allows the appointed proxy to vote at their discretion.