Wuhan Youji Holdings Ltd. has called its 2026 Annual General Meeting (AGM) for 20 May 2026 (Wednesday) at 2:00 p.m. in Wuhan Chemical Industrial Park, Hubei. Key resolutions and timetable details are as follows:

Dividend Proposal • A final cash dividend of RMB0.3215 per share for FY2025 will be put to vote. • Shareholders must be on record by 29 May 2026 to qualify. The register of members will be closed 28–29 May 2026, with the last day for lodging share transfers set for 27 May 2026 (by 4:30 p.m.).

Board Elections and Remuneration • Re-election of Mr. Zou Xiaohong (Executive Director), Ms. Li Deye (Non-executive Director) and Dr. Liu Zhongdong (Independent Non-executive Director). • The board will be authorised to determine directors’ remuneration.

Auditor Re-appointment • Shareholders will vote on re-appointing Ernst & Young as external auditor and authorising the board to set audit fees.

Capital Management Mandates • Share Repurchase: Directors seek a general mandate to repurchase up to 10% of issued shares (excluding treasury shares) during the mandate period. • Share Issuance: A separate general mandate would allow the board to allot and issue new shares— or sell/transfer treasury shares— up to 20% of the existing issued share capital, excluding treasury shares. • Mandate Extension: Subject to the above approvals, the issuance limit may be increased by the number of shares repurchased under the 10% buy-back mandate, effectively adding up to another 10% capacity.

Key Dates for Shareholders • AGM attendance: Share register closes 15–20 May 2026; last date to lodge transfers is 14 May 2026 (4:30 p.m.). • Dividend entitlement: Share register closes 28–29 May 2026; last date to lodge transfers is 27 May 2026 (4:30 p.m.).

Governance and Board Composition As of the notice date (28 April 2026), the board comprises: – Executive Directors: Mr. Zou Xiaohong (Chairman), Mr. Chen Ping – Non-executive Directors: Mr. Gao Lei, Mr. Shen Yingming, Ms. Li Deye – Independent Non-executive Directors: Mr. Liu Kai Yu Kenneth, Dr. Liu Zhongdong, Dr. Yuan Kang

All resolutions will be decided by poll, and results will be disclosed on the websites of The Stock Exchange of Hong Kong Limited and Wuhan Youji Holdings Ltd.