On 29 April 2026, JiaChen Holding Group Limited released its 2025 Annual Report together with a circular for the upcoming annual general meeting (AGM). Both the English and Chinese versions are now accessible on the company’s website (www.jiachencn.com.cn) and on HKEXnews (www.hkexnews.hk).

Key items contained in the newly issued documents include:

1. General share mandates • Proposal to grant the board a fresh general mandate to issue new shares. • Proposal to grant a parallel mandate authorising the repurchase of the company’s shares.

2. Board composition • Resolutions tabled for the re-election of retiring directors at the forthcoming AGM.

3. Governance framework • Proposed amendments to the existing memorandum of association and articles of association (M&A). • Adoption of a new set of M&A to align governance practices with current regulatory requirements.

4. AGM notice • Formal notice convening the AGM is incorporated in the circular, detailing agenda items and voting procedures.

Shareholder communication arrangements:

• Non-registered shareholders are encouraged to access the online versions of the documents. • Those who cannot receive electronic communications may request printed copies at no cost by submitting the enclosed request form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar. • Non-registered shareholders who prefer electronic delivery should provide a functional email address to their respective bank, broker, custodian or nominee (collectively, “Intermediaries”).

Enquiries can be directed to the branch share registrar’s hotline at +852 2980 1333 during business hours (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding public holidays).

The board authorised this notification under the signature of Executive Director and Chairman Ms. Shen Min.