Kangqiao Service Group Limited has convened its 2026 annual general meeting (AGM) for 10:00 a.m. on 16 June 2026 at the company’s headquarters in Zhengzhou, Henan Province. Key proposals to be tabled as ordinary resolutions include:

1. 2025 financial statements – Shareholders will vote on the adoption of the audited consolidated results for the financial year ended 31 December 2025, together with the directors’ and independent auditor’s reports.

2. Board composition – Re-election of four retiring directors: executive directors Ms Wang Na and Mr Song Xiangxi, and independent non-executive directors Dr Fan Yun and Mr Wong Yun Pun. – Authorisation for the Board to determine directors’ remuneration.

3. Auditor re-appointment – Crowe (HK) CPA Limited is nominated to continue as the Company’s external auditor, with the Board authorised to fix its remuneration.

4. General mandates – Share-issuance mandate: Directors may allot or deal in new shares up to 20% of the Company’s issued share capital (excluding treasury shares) as at the date of the AGM. – Share-repurchase mandate: Authority to buy back up to 10% of issued shares (excluding treasury shares) during the mandate period, with repurchased shares cancellable or held in treasury. – Extension mandate: Conditional on the above mandates passing, the share-issuance limit may be increased by the number of shares repurchased, up to an additional 10% of issued shares.

5. Administrative details – The shareholder register will close from 11 June to 16 June 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on 10 June 2026 to qualify for AGM attendance and voting rights. – Voting on all resolutions will be conducted by poll.

As of the notice date (28 April 2026), the Board comprises Chairman and non-executive director Mr Song Gewei, four executive directors, and three independent non-executive directors.