Logan Group Company Limited will seek shareholder approval for a series of governance and capital-management proposals at its Annual General Meeting (AGM) scheduled for 11 June 2026 (3:00 p.m.) at the United Conference Centre, Admiralty, Hong Kong.

Key AGM Proposals 1. Board Composition • Re-election of three directors: – Lai Zhuobin (Chief Executive Officer & CFO; with the Group since 2007, Executive Director since 2013). – Chen Yong (Vice President since 2022, Executive Director since 2023). – Cai Suisheng (Independent Non-executive Director since 2013; former president of Guangdong Provincial Real Estate Association; brings extensive real-estate policy and market expertise).

2. Share Buy-Back Mandate • Authorises the Board to repurchase up to 10% of issued shares, equivalent to a maximum of 568.54 million shares based on the 5.69 billion shares outstanding as of 10 April 2026. • Repurchased shares may be cancelled or retained as treasury stock subject to Listing Rules and Cayman Islands law. • Directors confirm they will avoid any repurchases that would reduce public float below the 15% threshold.

3. Share Issuance Mandate • Empowers the Board to issue, allot or deal with new shares up to 20% of issued capital (approximately 1.14 billion shares), with an additional extension for shares repurchased under the buy-back mandate. • Any issuance must comply with Listing Rules 13.36(3)–13.36(7).

Corporate and Regulatory Highlights • Chairman Kei Hoi Pang holds 4.27 billion shares (75.09% of issued capital). Full utilisation of the buy-back mandate would increase his interest to 83.43%, remaining within Takeovers Code limits and maintaining adequate public float. • The Board states that any future repurchases will be financed from legally available resources without materially impairing working-capital or gearing levels.

Meeting Logistics • Shareholders may lodge proxy forms until 3:00 p.m. on 9 June 2026. • Register of members will be closed from 8 June to 11 June 2026 (both days inclusive); 11 June 2026 is the record date to determine AGM eligibility.

Audit & Remuneration • Re-appointment of Prism Hong Kong Limited as external auditors and authorisation for the Board to set their remuneration are on the agenda. • The Board also seeks authority to set directors’ fees.

All resolutions will be decided by poll, with results released via the Hong Kong Stock Exchange and the company’s website following the meeting.