China Brilliant Global Limited (abbreviated as CB GLOBAL) has issued a notice convening its Annual General Meeting (AGM) for 29 September 2026 at 2:30 p.m. in Hong Kong. Key proposals to be tabled for shareholder approval are as follows:

1. FY26 Results and Reports Shareholders will receive and consider the audited consolidated financial statements and the reports of the directors and auditors for the financial year ended 31 March 2026.

2. Board Composition and Remuneration • Re-election of three directors: Ms. Zhang Chunping, Ms. Chan Mei Yan Hidy, and Mr. He Guohui. • Authorisation for the board to determine directors’ remuneration.

3. External Auditor • Re-appointment of Infinity CPA Limited as the Group’s external auditor, with authority for the board to set audit fees.

4. Share Repurchase Mandate (up to 10%) An ordinary resolution will grant the board a general mandate to repurchase up to 10% of the company’s issued share capital on the GEM of the Hong Kong Stock Exchange or other recognised exchanges during the mandate period.

5. Share Issuance Mandate (up to 20%) A separate ordinary resolution seeks authority for the board to allot and issue new shares—or securities convertible into shares—up to 20% of the issued share capital, excluding rights issues, employee share schemes, and scrip dividends.

6. Extension of Issuance Mandate Subject to passing the above mandates, the issuance mandate may be extended by the number of shares repurchased under the 10% buy-back authorisation, effectively allowing issuance of an additional amount not exceeding 10% of the existing share capital.

7. Amendments to Articles of Association A special resolution proposes adoption of the third amended and restated articles of association, consolidating revisions detailed in the circular dated 7 September 2026.

Administrative Details • The register of members will be closed from 23 September to 29 September 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on 22 September 2026 to qualify for AGM attendance and voting rights. • Shareholders may appoint proxies; forms must be submitted to Tricor Investor Services Limited no later than 48 hours before the meeting.

Board Composition (as of 7 September 2026): • Executive Directors: Mr. Zhang Chunhua (Chairman), Ms. Zhang Chunping (CEO) • Independent Non-executive Directors: Ms. Chan Mei Yan Hidy, Mr. He Guohui, Mr. Peng Yin

CB GLOBAL states it has no immediate plans to exercise the proposed share repurchase or issuance mandates as of the latest practicable date.