Congyu Intelligent Agricultural Holdings Limited will hold a Special General Meeting (SGM) on 5 June 2026 at 11:30 a.m. in Shenzhen to request shareholder approval for a new share placement.

The sole ordinary resolution asks shareholders to endorse a placing agreement signed on 1 April 2026 between the company, as issuer, and Funderstone Securities Limited, as placing agent. The mandate covers the issuance of up to 152.92 million new shares at HK$0.45 each.

If the resolution is approved, the board will receive a specific mandate to allot and issue the placing shares and to execute all documents necessary to implement the placement.

Proxy forms must reach Tricor Investor Services Limited at 17/F, Far East Finance Centre, Hong Kong, no later than 48 hours before the meeting.