CIMC Enric Holdings Limited (“CIMC Enric”) has called an extraordinary general meeting (EGM) for 30 October 2026 at 3:00 p.m. in Hong Kong to seek shareholder approval for higher spending limits under its Master Procurement Agreement (2025).

The proposed ordinary resolution asks shareholders to endorse revised annual caps for related-party Procurement Transactions of: • RMB880.00 million for the year ending 31 December 2026, • RMB968.00 million for 2027, and • RMB1.07 billion for 2028.

If approved, the directors will be authorised to execute all documents and steps necessary to implement the new limits.

Shareholders registered by 4:30 p.m. on 26 October 2026 may attend and vote. The register of members will be closed from 27 to 30 October 2026 (both dates inclusive), during which no share transfers will be processed. Eligible shareholders unable to attend may appoint one or more proxies; completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting.

The EGM will take place at Suites 1902-03, 19/F, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong.

The current Board comprises Non-executive Chairman Gao Xiang; Executive Director and President Yang Xiaohu; Non-executive Directors Zeng Han, Wang Xiaoyan and Wang Yu; and Independent Non-executive Directors Tsui Kei Pang, Yang Lei, Wong Lai, Sarah and Qiu Hong.