XD Inc. will convene its 2026 Annual General Meeting on 28 May 2026 at 10:30 a.m. (Unit A1, No. 700 Wanrong Road, Shanghai). Shareholders will vote on the following ordinary resolutions:

• Financial Statements: Receive and consider the audited consolidated financial statements for the year ended 31 December 2025, together with directors’ and auditor’s reports.

• Board Composition: Re-election of Wu Meng (non-executive director) and independent non-executive directors Pei Dapeng and Liu Qianli, plus authorisation for the Board to set directors’ remuneration.

• Auditor: Re-appointment of PricewaterhouseCoopers and authorisation for the Board to determine its remuneration.

• Share Mandates: – General mandate to allot, issue or deal with additional shares (including treasury shares) and convertible securities up to 20% of the company’s issued share capital as at the approval date, with authority to grant related offers and options. – Authorisation for on-market share buy-backs of up to 10% of issued shares (excluding treasury shares). – Extension of the issuance mandate by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued shares.

Key timetable details:

• Register of members closure: 22 – 28 May 2026 (both days inclusive). • Last day for share transfers to qualify for AGM attendance: 21 May 2026 (4:30 p.m., Hong Kong time). • Record date for AGM voting entitlement: 28 May 2026. • Proxy forms must be lodged by 26 May 2026 at 10:30 a.m. with Computershare Hong Kong Investor Services Limited.

The notice was signed by Chairman and CEO Huang Yimeng on 30 April 2026. The Board currently comprises three executive directors, one non-executive director, and three independent non-executive directors.