Zhongyu Energy Holdings Limited has issued a proxy form for its annual general meeting (AGM) scheduled for 11:00 a.m. on 26 June 2026 at Units 02-06, 24/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.

Key resolutions to be decided:

1. FY2025 Results and Payout • Adoption of the audited consolidated financial statements for the year ended 31 December 2025. • Declaration of a final dividend of HK$0.03 per share for FY2025.

2. Board Composition and Remuneration • Re-election of executive director Mr. Lui Siu Keung and independent non-executive directors Mr. Li Chunyan and Ms. Liu Yu Jie. • Authorisation for the board or the Remuneration Committee to fix directors’ remuneration.

3. Auditor Appointment • Replacement of retiring auditor KPMG with Deloitte Touche Tohmatsu, to hold office until the conclusion of the next AGM, with the board authorised to fix the new auditor’s remuneration.

4. Capital Management Mandates • General mandate for the board to allot, issue, sell or transfer shares, including treasury shares. • General mandate to repurchase shares. • Extension of the share issuance mandate by the number of shares repurchased under the repurchase mandate.

Shareholders of record may appoint a proxy to attend and vote. Completed proxy forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting. Attendance in person will override any lodged proxy. All resolution texts are available in the AGM notice published on 4 June 2026.