Huabao International Holdings Limited will hold its annual general meeting on 11 May 2026 at Theatre R1, United Conference Centre, Admiralty, Hong Kong. Key resolutions include a special dividend, renewal of general mandates, and director re-elections.

Dividend proposal • Special dividend: HK 5.5 cents per share, equivalent to approximately RMB 160.45 million. • Record date: 27 May 2026; register closes 26–27 May 2026. • Expected payment date: 17 June 2026.

Capital management mandates • Buy-back Mandate: authority to repurchase up to 10% of issued share capital, or 322.84 million shares, based on 3.23 billion shares outstanding at 1 April 2026. • Issuance Mandate: authority to issue up to 20% of share capital, or 645.69 million shares, with an extension equal to shares bought back under the above mandate. • The company repurchased 1.50 million shares in February 2026 at HK $4.42–$4.70 each.

Director re-elections • Executive directors Lam Ka Yu and Poon Chiu Kwok, and independent non-executive director Jonathan Jun Yan will retire by rotation and offer themselves for re-election.

Timetable highlights • Register closure for AGM: 6–11 May 2026. • Proxy deadline: 48 hours before the AGM.

If approved, the mandates will provide Huabao Intl with flexibility for capital management and funding options in the coming year, while the special dividend returns cash to shareholders.