MOKINGRAN JEWELLERY GROUP CO., LTD. has scheduled its 2025 Annual General Meeting (AGM) for 8 May 2026 at 2:30 p.m. in Changle County, Shandong. Shareholders recorded by 5 May 2026 are eligible to attend and vote.

Key resolutions to be tabled include:

1. Operating & Financial Reports • Review of the 2025 Board work report and the full 2025 annual report.

2. Dividend Proposal • Final dividend of RMB0.30 per share (tax inclusive) for FY2025, subject to shareholder approval. • Ex-dividend registration closes 14–19 May 2026; the record date is 19 May 2026.

3. 2026 Financing and Risk Management • Authorisation to obtain composite credit facilities from banks and other financial institutions for 2026. • Approval of the 2026 guarantee plan. • Approval of an estimated limit for futures and derivatives transactions in 2026.

4. Auditor Re-appointment • Proposal to re-appoint Deloitte Touche Tohmatsu as external auditor and authorise the Board to fix its remuneration.

5. Capital Management Mandates (Special Resolutions) • General mandate to issue and allot new shares up to 20% of issued share capital during the mandate period, subject to regulatory approvals and a 12-month validity or until the next AGM, whichever is earlier. • Repurchase mandate authorising buy-backs of H shares up to 10% of issued share capital within the same validity conditions, with standard restrictions on price-sensitive periods and compliance requirements.

Administrative Details • Proxy forms and related authorisations must reach Computershare Hong Kong Investor Services by 2:30 p.m. on 7 May 2026. • Share transfer documents for AGM eligibility must be lodged by 4:30 p.m. on 4 May 2026; dividend entitlement transfers must be lodged by 4:30 p.m. on 13 May 2026.

MOKINGRAN’s board is chaired by Mr Wang Zhongshan and includes four executive and three independent non-executive directors, as detailed in the notice.