New Hope Service Holdings Limited will convene its 2026 Annual General Meeting (AGM) on 16 June 2026 at 14:00 (Beijing time) at 21/F, Building 2, New Hope Zhongding International, Chengdu.

Key agenda items include:

1. 2025 Financial Statements Shareholders will vote on the adoption of the audited consolidated financial statements for the financial year ended 31 December 2025, together with the directors’ and auditor’s reports.

2. Final Dividend The board recommends a final dividend of RMB0.077 per share for FY 2025. The register of members will be closed from 23 June to 25 June 2026 for dividend entitlement purposes, with 25 June 2026 set as the record date.

3. Board Composition • Re-election of Executive Directors: Ms. Wu Min and Ms. Chen Jing • Re-election of Independent Non-Executive Directors: Mr. Li Zhengguo and Ms. Li Ruojun • The board will be authorised to fix directors’ remuneration.

4. Auditor KPMG is nominated for re-appointment; the board will be authorised to determine the audit fee.

5. General Mandates • Share Issue Mandate: Authority for directors to issue, allot or deal with new shares and resale treasury shares up to 20% of issued share capital (excluding treasury shares) during the mandate period. • Share Buy-back Mandate: Authority to repurchase up to 10% of issued shares (excluding treasury shares). • Extension Mandate: The share issue mandate may be extended by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued shares.

6. Constitutional Amendments A special resolution seeks approval for amendments to, and the adoption of, a new amended and restated memorandum and articles of association as detailed in the circular dated 22 May 2026.

Administrative Details • Shareholders’ register closure for AGM attendance: 11 June–16 June 2026 (both days inclusive); record date: 16 June 2026. • Proxy forms must be lodged with Computershare Hong Kong Investor Services by 14:00 on 14 June 2026.

As of the notice date (22 May 2026), the board comprises two executive directors (Ms. Wu Min, Ms. Chen Jing), two non-executive directors (Ms. Li Wei, Mr. Jiang Mengjun), and three independent non-executive directors (Ms. Li Ruojun, Mr. Kong Chi Mo, Mr. Li Zhengguo).