China Aoyuan Group Limited has issued the proxy form for its 2026 annual general meeting, scheduled for 26 June 2026 at 2:30 p.m. in Hong Kong. Key resolutions to be put before shareholders include:

• Financial Statements: Adoption of the audited consolidated results for the year ended 31 December 2025 together with the directors’ and auditors’ reports.

• Board Composition: Re-election of five directors—Mr. Jiang Zhan Hong (Executive), Mr. Guo Zi Wen (Non-executive) and independent non-executive directors Mr. Cheung Kwok Keung and Mr. Lee Thomas Kang Bor—plus authorisation for the board to set directors’ remuneration.

• Auditor: Re-appointment of SHINEWING (HK) CPA Limited with authority for the board to determine fees.

• Share Capital Management: – A general mandate allowing the board to repurchase up to 10% of the company’s issued shares (excluding any treasury shares) as at the approval date. – A separate mandate permitting the issue, allotment, sale or transfer of additional shares—also net of treasury shares—up to 20% of the issued share capital. – An extension clause enabling the issuance mandate to be increased by the number of shares repurchased under the 10% buyback authority.

Shareholders of record may appoint proxies and submit voting instructions; completed proxy forms must reach the Hong Kong branch share registrar no later than 48 hours before the meeting. The company emphasises that attending and voting in person remains an option even after a proxy has been lodged.