Changjiu Holdings Limited will convene its 2026 annual general meeting (AGM) on 27 May 2026 at 9:30 a.m. in Beijing’s Changjiu Building, where shareholders will vote on seven ordinary resolutions central to corporate governance and capital management.

Key agenda items include:

1. Financial Statements Approval • Shareholders are asked to receive and approve the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board Composition • Independent non-executive directors Mr. Shen Jinjun and Mr. Dong Yang are each standing for re-election.

3. Remuneration Matters • The board will seek authority to fix directors’ remuneration. • KPMG is nominated for re-appointment as external auditor, with the board authorised to determine its fees.

4. Share Repurchase and Issuance Mandates • A 10% general mandate to buy back issued shares (excluding any treasury shares). • A 20% general mandate to issue, allot or deal in additional shares, including the sale or transfer of treasury shares. • An extension of the issuance mandate by adding the number of shares repurchased under the buy-back mandate.

Proxy Submission Deadline Shareholders wishing to vote by proxy must lodge completed forms with Tricor Investor Services Limited by 9:30 a.m. on 25 May 2026, at least 48 hours before the meeting.

Voting Rights Each fully paid share carries one vote. Treasury shares, if any, will not be entitled to vote and will be excluded from mandate calculations.