Daido Group Limited will hold its 2026 Annual General Meeting on 30 June 2026 at 11:00 a.m. in the Conference Room, Unit 2703, 27/F, Tower 1, Admiralty Centre, Hong Kong.

The meeting will ask shareholders to:

1. Approve the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025.

2. Re-elect five directors: • Executive director – Mr He Xinyu • Non-executive director – Ms Kwan Nga Chung • Independent non-executive directors – Mr Leung Chi Hung, Ms Li Dan, and Mr Lo Chi Wang (the latter noted in the board composition). The board will be authorised to determine directors’ remuneration.

3. Re-appoint Linksfield CPA Limited as auditor and authorise the board to fix its remuneration.

4. Grant a general mandate allowing the board to allot and issue new shares up to 20% of the company’s issued share capital, with authority to make or grant offers and agreements during the mandate period.

5. Authorise the company to repurchase shares on the Stock Exchange or other recognised bourses, up to 10% of the issued share capital during the same mandate period.

6. Extend the share-issue mandate by adding the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued shares.

Key timetable for shareholders: • Last date for lodging share transfers: 4:00 p.m., 24 June 2026 • Register of members closure: 25–30 June 2026 (both days inclusive) • Record date for voting: 30 June 2026

All AGM resolutions will be decided by poll. If Typhoon Signal No. 8 or above, a black rainstorm warning, or extreme weather conditions are in effect after 8:00 a.m. on the meeting day, the AGM will be rescheduled; details will be announced on the company’s and HKEx’s websites.

As at the notice date (8 June 2026), Daido Group’s board comprises one executive director (Mr He Xinyu), one non-executive director (Ms Kwan Nga Chung) and three independent non-executive directors (Mr Leung Chi Hung, Ms Li Dan and Mr Lo Chi Wang).