Guangdong Yueyun Transportation Company Limited (“Yueyun Transportation”) will convene its 2025 Annual General Meeting on 26 June 2026 at 3:00 p.m. on the 24th floor of Yueyun Building, Guangzhou.

Key resolutions to be tabled:

• Approval of the board report, audit report and audited financial statements for the year ended 31 December 2025.

• Declaration of a final dividend of RMB0.09 per share (tax inclusive) for FY 2025. Shareholders of H shares recorded on 10 July 2026 will be entitled to the payout; the register will be closed from 7 July to 10 July 2026, with the last day to lodge share transfers set for 6 July 2026 at 4:30 p.m.

• Appointment of KPMG Huazhen as independent auditor, replacing the retiring auditor BDO, with the board authorised to determine remuneration.

• Authorisation for the board to set directors’ remuneration.

Share registration details:

• For AGM attendance and voting rights, the register of members will be closed from 23 June to 26 June 2026. Shareholders must lodge transfer documents by 4:30 p.m. on 22 June 2026.

Proxy arrangements require submission of forms at the company’s registered office or Tricor Investor Services Limited no less than 24 hours before the meeting.

As of the notice date (29 May 2026), the board comprises three executive directors, one employee representative director, two non-executive directors and four independent non-executive directors.