Chanjet Information Technology Company Limited has issued a circular ahead of its 2025 annual general meeting, setting out proposals for dividend distribution, new share issuance and H-share repurchases.

Final dividend • The Board recommends a cash dividend of RMB0.25 per share (tax inclusive), based on 321.72 million shares in issue excluding 0.51 million treasury shares. • Total cash outlay is estimated at RMB80.43 million. • Record date: 20 May 2026; expected payment date: 30 June 2026. • Domestic shareholders and full-circulation H-share holders will receive RMB; other H-share investors will be paid in HKD, converted at the PBoC average RMB/HKD central parity for the week preceding 8 May 2026. Treasury shares are not entitled to the dividend.

Share issuance general mandate • Board seeks authority to issue up to 20% of each share class outstanding on the AGM date—equivalent to a maximum of 37.27 million new Domestic Shares and 27.07 million new H Shares, assuming no change in share capital before the meeting. • The mandate will remain valid until the earlier of (i) the next AGM, (ii) 12 months from approval, or (iii) revocation by shareholders. • The Board is authorised to set issuance terms, engage intermediaries and amend the Articles of Association to reflect any capital changes.

H-share repurchase general mandate • Proposal allows repurchase of up to 10% of H Shares in issue on the AGM date—up to 13.54 million shares based on the current 135.36 million H Shares outstanding (excluding treasury shares). • The mandate carries the same validity period as the issuance authority. • The Board may cancel repurchased shares or hold them as treasury stock and is empowered to adjust the plan in line with regulatory or market changes. • Funding will come from internal resources; repurchases will be conducted in compliance with PRC regulations, the Hong Kong Listing Rules and the Articles of Association.

Recent buy-back activity • Between 7 November 2025 and 31 March 2026, Chanjet repurchased 321,400 H Shares on-market at prices ranging from HK$7.26 to HK$8.89. • Separately, on 18 March 2026 the company completed the repurchase and cancellation of 3.54 million Domestic Shares linked to an employee share ownership scheme, reducing registered capital accordingly.

Key meeting and book-closure dates • AGM: 3:00 p.m., 8 May 2026, at Yonyou Industrial Park, Beijing. • Share transfer books close for AGM attendance from 5 May to 8 May 2026. • Share transfer books close for dividend entitlement from 15 May to 20 May 2026.

The Board recommends shareholders approve all resolutions, citing alignment with long-term value creation and capital management flexibility.