CR Construction Group Holdings Limited will convene its annual general meeting (AGM) on 18 June 2026 at 10:00 a.m. on Level 26, Standard Chartered Tower, Millennium City, Kwun Tong Road, Kowloon. The agenda comprises the following core items:

1. 2025 Results Approval • Shareholders will consider the audited consolidated financial statements, directors’ report and independent auditor’s report for the financial year ended 31 December 2025.

2. Board Composition and Remuneration • Separate resolutions will seek the re-election of four directors: Executive Directors Mr. Zhang Guanhua, Mr. Jiang Wen and Mr. Yang Haojiang, and Non-executive Director Mr. Jin Hongliang. • The board will be authorised to fix directors’ remuneration.

3. Auditor Re-appointment • KPMG is nominated for re-appointment as the Company’s auditor, with the board authorised to determine its remuneration.

4. General Mandates on Share Capital • Issuance Mandate: Directors may allot, issue or deal in additional shares and transfer any treasury shares up to 20% of the issued share capital as at the date of the AGM, excluding treasury shares. • Repurchase Mandate: The Company may buy back shares on the Stock Exchange or other recognised exchanges up to 10% of the issued share capital as at the AGM date, excluding treasury shares. • Extension Mandate: The issuance mandate can be increased by the number of shares repurchased under the repurchase mandate, capped at an additional 10% of issued shares.

5. Adoption of New Articles of Association • A special resolution proposes replacing the existing amended and restated articles with a consolidated New Articles of Association, incorporating updates detailed in the circular dated 22 April 2026.

Key Administrative Details • Shareholders registered by 4:30 p.m. on 12 June 2026 will be eligible to attend and vote; the register will be closed from 15–18 June 2026 (both days inclusive). • Proxy forms must be lodged with Tricor Investor Services Limited no later than 48 hours before the AGM. • All voting will be conducted by poll, and treasury-share holders, if any, are not entitled to vote.

As of the notice date, CR Construction’s board comprises three executive directors, one non-executive director and four independent non-executive directors.