Baoye Group Company Limited will convene its Annual General Meeting (AGM) at 9:00 a.m. on Thursday, 18 June 2026 at the company’s headquarters on 2/F, No. 1687 Guazhu East Road, Keqiao District, Shaoxing City, Zhejiang Province, PRC.

Key agenda items include:

1. FY 2025 Performance Review • Shareholders will consider the Board of Directors’ and Supervisory Committee’s reports for the year ended 31 December 2025. • The meeting will vote on the audited consolidated financial statements and the auditors’ report for FY 2025.

2. Final Dividend Proposal • The Board seeks authorisation to distribute the FY 2025 final dividend; the specific amount will be confirmed at the AGM.

3. Auditor Re-appointments • Resolutions 5A and 5B propose re-appointing PricewaterhouseCoopers as international auditor and PricewaterhouseCoopers Zhongtian CPAs as PRC statutory auditor, with remuneration to be fixed by the Board.

4. Board and Supervisory Committee Elections • Shareholders will vote on the election of the ninth Board of Directors, covering re-election of six executive directors, one non-executive director and four independent non-executive directors. • A separate resolution proposes re-electing Mr. Kong Xiangquan as a shareholder representative supervisor on the ninth supervisory committee.

5. Capital Management Mandates • Special resolutions seek renewal of general mandates to issue new shares and to repurchase H shares. • Amendments to the Articles of Association are also up for approval.

Proxy arrangements require forms to be lodged at Tricor Investor Services Limited (for H shareholders) or at the company’s registered office (for unlisted shareholders) no later than 48 hours before the meeting or any adjournment.