Bloks Group Limited (BLOKS) has issued a notice convening its annual general meeting (AGM) for 2:00 p.m. on 9 June 2026 at the company’s Shanghai headquarters (Building 10, 1016 Tianlin Road, Minhang District).

Key resolutions scheduled for shareholder approval are as follows:

1. 2025 Financial Statements • Adoption of the audited consolidated results for the year ended 31 December 2025 together with the directors’ and auditors’ reports.

2. Board Composition and Remuneration • Re-election of three independent non-executive directors—Mr. Gao Pingyang, Ms. Huang Rong and Mr. Shang Jian. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Renewal of Ernst & Young as external auditor until the conclusion of the 2026 AGM, with the board authorised to fix audit fees.

4. Capital Mandates • General mandate permitting the board to issue, allot and deal with additional shares equivalent to up to 20% of the company’s issued share capital, as well as to grant related options or convertible securities. • Share buy-back authority for up to 10% of issued shares. • Extension of the issuance mandate by the number of shares repurchased under the buy-back mandate, capped at an additional 10%.

Shareholder Logistics • The register of members will be closed from 4 June to 9 June 2026, inclusive. Transfers must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 3 June 2026 to qualify for AGM attendance and voting. • Proxy forms must reach Computershare at least 48 hours before the meeting to be valid.

Board Structure As of the notice date, the board comprises two executive directors (Mr. Zhu Weisong—Chairman and CEO—and Mr. Sheng Xiaofeng), two non-executive directors (Mr. Chang Kaisi and Mr. Chen Rui) and three independent non-executive directors (Mr. Gao Pingyang, Ms. Huang Rong and Mr. Shang Jian).

No immediate plans for share issuance were disclosed; the mandates are sought to provide the board with financial flexibility within Listing Rule limits.