ZJLD Group Inc. has issued a circular convening its 2026 annual general meeting (AGM) for 3:00 p.m. on 16 June 2026 at the Guobao Lidu Distillery, Jiangxi Province. Key resolutions to be put to shareholders include board changes, capital mandates, auditor re-appointment and a cash distribution.

Board composition • Re-election: Executive directors Mr Wu Xiangdong (Chairman), Mr Yan Tao (Vice-chairman) and Ms Zhu Lin are standing for re-election. • Election: Mr Tang Xiangyang (current CEO) is nominated as an executive director, and investment banker Mr Wen Jian is proposed as an independent non-executive director.

Capital mandates • Share buy-back: Directors seek authority to repurchase up to 10% of issued shares, equivalent to 338.86 million shares, during the mandate period. • Issue/resale mandate: A separate mandate would allow the board to issue new shares or sell/transfer treasury shares of up to 20% of issued share capital (677.72 million shares) and to extend this limit by the amount of any shares repurchased. • The company held 3.39 billion shares in issue and no treasury shares as at 21 April 2026.

Dividend proposal The board recommends a final dividend of HKD0.07 per share for FY 2025. Subject to approval, the dividend will be paid on or around 8 July 2026 to shareholders on the register as of 24 June 2026. The register will be closed for dividend entitlement from 23 June to 24 June and for AGM voting from 11 June to 16 June.

Auditor KPMG is nominated for re-appointment as auditor for the year ending 31 December 2026 with an expected audit fee of RMB5.00-6.00 million.

Voting arrangements All AGM resolutions will be decided by poll. Proxy forms must be lodged by 3:00 p.m. on 14 June 2026.