Xiamen-based Jihong Co. has called its first extraordinary general meeting (EGM) of 2026 for 14 May 2026 at 2:30 p.m. (38/F, Yuzhou Plaza, 55 Hubin South Road, Siming District, Xiamen). The sole agenda item is a special resolution authorising the board to allot and issue additional H shares under a new general mandate.

Shareholders of both A shares and H shares will vote as a single class. In accordance with Hong Kong Listing Rule 13.39(4), all resolutions will be decided by poll unless the chair rules that purely procedural or administrative matters may be dealt with by a show of hands.

The H-share register will be closed from 13 May 2026 to 14 May 2026 (both dates inclusive). To qualify for attendance and voting rights, H-shareholders must ensure share transfers reach Computershare Hong Kong Investor Services Limited (Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) by 4:30 p.m. on 12 May 2026.

Shareholders may appoint one or more proxies to attend and vote; proxies are not required to be company shareholders. Valid proxy forms and supporting authorities must be lodged with Computershare no later than 24 hours before the meeting. Participants are responsible for their own travel and accommodation expenses.

The board of Jihong Co. currently comprises five executive directors (including Chairwoman Zhuang Hao), one employee representative director and four independent non-executive directors.