Tongdao Liepin Group will convene its 2026 annual general meeting (AGM) on 3 June 2026 at 3:00 p.m. in Beijing. Key proposals scheduled for shareholder voting are summarised below.

Dividend Proposal • A final dividend of HK$0.20 per share for the financial year ended 31 December 2025 is up for approval.

Board & Auditor Matters • Re-election of Mr. Tian Ge as executive director and Ms. Fan Xinpeng as independent non-executive director. • Authorisation for the board to fix directors’ remuneration. • Re-appointment of KPMG as external auditor, with the board empowered to determine its fee.

Capital Management Mandates • Share buy-back mandate allowing the board to repurchase up to 10% of the company’s issued share capital (excluding any treasury shares). • General mandate to allot, issue and deal with additional shares up to 20% of the issued share capital (excluding any treasury shares). • Extension of the issuance mandate by the number of shares repurchased under the buy-back mandate.

Corporate Governance Update • A special resolution seeks adoption of a sixth amended and restated memorandum and articles of association, replacing the current version to incorporate changes outlined in the company’s circular dated 28 April 2026.

Meeting Logistics • The AGM will be held at 1F, Building 9, Wangjing Chengying Center, No. 5 Laiguangying West Road, Chaoyang District, Beijing. • Shareholders wishing to appoint a proxy must submit completed forms to Tricor Investor Services Limited by 3:00 p.m. on 1 June 2026 (Hong Kong time).