Xiamen Jihong Co., Ltd. will convene its 2026 Fourth Extraordinary General Meeting (EGM) at 2:30 p.m. on Tuesday, 8 September 2026, at the 38th Floor, Yuzhou Plaza, No. 55 Hubin South Road, Siming District, Xiamen, PRC.

The EGM agenda comprises three resolutions:

1. Ordinary resolution to approve the proposed profit distribution for the first half of 2026.

2. Ordinary resolution to amend the company’s “System for the Administration of Proceeds from Capital Raising Activities.”

3. Special resolution to amend the Articles of Association.

H-shareholders recorded on the shareholder register are entitled to attend or appoint one or more proxies. Completed proxy forms, together with any authorization documents, must be lodged with the company’s H-Share Registrar, Computershare Hong Kong Investor Services Limited, no later than 24 hours before the meeting or any adjournment.

Shareholders attending in person or by proxy must present valid identification for admission. Completion of a proxy form does not preclude shareholders from attending and voting in person; in such cases, the proxy will be deemed revoked.