Kasen International Holdings Limited will hold its 2026 Annual General Meeting on 29 May 2026 at the company’s headquarters in Haining, Zhejiang. Shareholders will decide on nine resolutions, all tabled as follows:

1. FY2025 financial statements and reports • Adoption of the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditors’ reports.

2–4. Board composition and remuneration • Re-election of Executive Director Zhu Zhangjin. • Re-election of Independent Non-Executive Director Zhou Lingqiang. • Authorisation for the board to determine directors’ remuneration.

5. Auditor re-appointment • Re-appointment of Grant Thornton Hong Kong Limited as external auditor and authorisation for the board to set its remuneration.

6–8. Capital management mandates • General mandate permitting the board to issue, allot or deal with shares, or resell treasury shares, up to 20% of the company’s issued share capital as of the meeting date. • Authority to buy back shares representing up to 10% of the issued share capital. • Extension of the issuance mandate by the number of shares bought back under the repurchase mandate.

9. Governance update • Approval of the third amended and restated Articles of Association.

Shareholders of record may appoint the AGM chairman or another proxy to vote on their behalf. Proxy forms and relevant authorisations must be lodged with the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, no later than 48 hours before the meeting commences.