Zhou Hei Ya International Holdings has distributed the notice and proxy form for its Annual General Meeting (AGM), scheduled for 10:00 a.m. on 10 June 2026 at the company’s industrial park in Wuhan, Hubei Province.

Key resolutions to be put to shareholder vote are as follows:

1. Financial Statements & Dividend • Shareholders will consider the audited consolidated results for the year ended 31 December 2025. • The Board proposes a final dividend of HK$0.09 per ordinary share, to be paid out of the share premium account upon approval.

2. Board Composition & Remuneration • Re-election of executive directors Mr. Zhou Fuyu and Mr. Lyu Hanbin. • Re-election of independent non-executive directors Mr. Lai Chi Shing and Ms. Chen Ying. • Authorization for the Board to determine directors’ remuneration.

3. Auditor Reappointment • Ernst & Young is nominated for reappointment as external auditor, with the Board authorized to set its fees.

4. Share Capital Authorities • A 10% share-repurchase mandate for the coming year. • A 20% general issuance mandate for new shares. • An extension of the issuance mandate equal to the number of shares repurchased under the buy-back authority.

Proxy forms must be lodged with Computershare Hong Kong Investor Services by 10:00 a.m. on 8 June 2026, or 48 hours before any adjourned meeting.