Century Ginwa Retail Holdings will convene a special general meeting on 18 June 2026 at 09:00 a.m. in Wan Chai, Hong Kong. Shareholders will vote on approving and ratifying an equity interests and creditor’s rights transfer agreement signed on 21 May 2026 among:

• Xi’an Qujiang Financial Holdings Asset Operation and Management Co., Ltd. • Xi’an Yixin Property Management Company Limited • Xi’an Qujiang Century Ginwa Commercial Management Group Limited

If passed, any director will be authorised to take all necessary actions and execute related documents to implement the agreement.

Key timetable • Record date for voting eligibility: 18 June 2026 • Share transfer lodgement deadline: 4:30 p.m. on 12 June 2026 • Register of members closure: 15 – 18 June 2026

Shareholders may appoint proxies; completed proxy forms must reach Tricor Investor Services no later than 48 hours before the meeting. The company will postpone the SGM if Typhoon Signal No. 8 or a “black” rainstorm warning is in force after 8:00 a.m. on the meeting day and will announce a new schedule accordingly.

As of the announcement date (3 June 2026), Century Ginwa’s board consists of four executive directors, two non-executive directors, and three independent non-executive directors.