Chengdu SIWI Science and Technology Company Limited (SIWI SCI & TECH) has issued the proxy form for its 2025 Annual General Meeting, scheduled for 3:00 p.m. on 18 June 2026 at the company’s headquarters in Chengdu.

Key items submitted for shareholder voting include:

1. 2025 Operating and Financial Reports • Board of Directors’ report for the year 2025. • Audited financial statements for the same period.

2. Profit Distribution Proposal • A final cash dividend of RMB0.10 per 10 shares (equivalent to RMB0.01 per share, tax inclusive) for the 2025 fiscal year.

3. Auditor Re-appointment • Renewal of Pan-China Certified Public Accountants as external auditor, with the Board authorised to determine remuneration.

4. Additional Ordinary Business • Consideration of any other shareholder proposals properly submitted.

5. Special Resolution • Adoption of the Amended and Restated Articles of Association, replacing the current version in full.

Shareholders of record may appoint the AGM chairman or other proxies to vote on their behalf. Proxy forms and related authorisations must reach the company’s H-share registrar or registered office no later than 24 hours before the meeting or any adjournment.