Bama Tea Co., Ltd. will seek shareholder approval on 21 April 2026 for several key resolutions, including fresh capital mandates, auditor re-appointment and amendments to its Articles of Association.

The Board proposes no profit distribution for FY 2025, citing long-term development and capital expenditure needs. Consequently, the 2025 final dividend will be skipped.

Share capital currently stands at 85.00 million ordinary shares, split into 32.01 million Domestic Shares and 52.99 million H Shares. If approved, the Issue General Mandate would allow the Board to issue up to 20% of each class—about 6.40 million Domestic Shares and 10.60 million H Shares—over the next 12 months, including resale of any treasury stock.

A separate Buy-back General Mandate would permit repurchasing up to 10% of the H-share float—roughly 5.30 million shares—subject to an aggregate cap of RMB250.00 million. The Board would have discretion to hold repurchased shares as treasury stock, cancel them, or resell them, in line with Hong Kong listing rules and PRC regulations.

KPMG is nominated for re-appointment as external auditor for FY 2026. Directors’ remuneration for 2026 and routine amendments to the Articles—principally to align with updated PRC regulations and facilitate the Company’s H-share full-circulation programme—are also on the agenda.

The Annual General Meeting will be held at 10:00 a.m. on 21 April 2026 in Wuyishan, Fujian Province. The H-share register will close from 16 to 21 April 2026; shareholders must be on record by 15 April 2026 to vote.