CALB Group Co., Ltd. (Stock Code: 3931) has issued a notice for its 2025 third extraordinary general meeting (EGM), which will be held on Wednesday, 24 December 2025, at 2:00 p.m. in Changzhou, the People’s Republic of China.

The EGM will consider three ordinary resolutions. The first resolution seeks approval to revise the annual cap for the 2025 Entrusted Processing Framework Agreement. The second resolution concerns the 2026 Sales Framework Agreement, covering the proposed annual cap for the year ending 31 December 2026 and a mandate granting the board or its authorized person the discretion to adjust and finalize relevant documentation. The third resolution addresses the 2026 Entrusted Processing Framework Agreement, similarly involving the proposed annual cap for 2026 and authorization for necessary amendments.

According to the notice, the H Share register of members will be closed from Friday, 19 December 2025 to Wednesday, 24 December 2025, inclusive. Relevant share transfer documents must be submitted by 4:30 p.m. on Thursday, 18 December 2025, to the designated H Share Registrar. Shareholders are entitled to appoint proxies to attend and vote on their behalf, and each ordinary resolution at the EGM will be voted on by poll in compliance with relevant listing regulations.