CPM Group Limited will convene its annual general meeting (AGM) on 4 June 2026, 10:00 a.m., at 31/F CNT Tower, Wanchai, Hong Kong. Key resolutions to be tabled include director re-elections, renewal of general mandates to issue and buy back shares, and auditor re-appointment.

Director Re-election • Executive Director and Sales Director Li Guangzhong (age 56) and Independent Non-executive Director Meng Jinxia (age 68) will retire by rotation and stand for re-election. • Li’s 2025 remuneration totalled HK$1.38 million, including a director’s fee of HK$0.20 million; he holds options over 10 million shares (1.00% of issued capital). • Meng received a director’s fee of HK$0.20 million in 2025 and holds no shares.

Share Issuance Mandate • The board seeks authority to allot and issue up to 20% of issued shares, equivalent to 200 million shares based on the 1.00 billion shares outstanding as at the latest practicable date (21 April 2026). • The mandate would also cover the sale or transfer of any treasury shares. • The company states it has no immediate plans to issue shares.

Share Buy-back Mandate • A separate resolution requests authority to repurchase up to 10% of issued shares, or 100 million shares. • Board guidance: the mandate will not be exercised to a level that would reduce public float below the 25% threshold; CNT Group Limited and its wholly owned unit CNT Enterprises together hold 75.00% of CPM’s shares, which would rise to 83.33% if the buy-back mandate were fully used. • CPM has made no share repurchases in the six months preceding 21 April 2026.

Auditor Re-appointment • Zhonghui Anda CPA Limited, appointed in November 2025 following the resignation of Ernst & Young, is nominated to continue as external auditor until the next AGM, with remuneration to be set by the board.

Key Administrative Dates • Share register closure: 1 June 2026 – 4 June 2026 (both days inclusive). • Proxy form deadline: 10:00 a.m., 2 June 2026 (48 hours before the AGM).

All AGM resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).