Coastal Greenland Limited will hold its annual general meeting on 11 September 2026 at 2:30 p.m. on the 3rd floor of OfficePlus@Sheung Wan, Hong Kong. Shareholders will consider the following ordinary resolutions:

1. Financial Reporting • Adoption of the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 March 2026.

2. Board Composition and Remuneration • Re-election of three incumbent directors: – Executive Director: Mr Jiang Ming – Non-executive Directors: Mr Qiu Guizhong and Mr Zhou Xiya • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of Prism Hong Kong Limited as external auditor and authorisation for the board to fix its remuneration.

4. Capital Management Authorities • General mandate for share repurchases. • General mandate to allot, issue and deal with additional shares. • Extension of the issue mandate to include shares repurchased under the repurchase mandate.

Shareholders may appoint proxies to vote on their behalf, with proxy forms due to Tricor Investor Services Limited at least 48 hours before the meeting. Completion of a proxy form does not preclude shareholders from attending and voting in person.