Legend Holdings has scheduled its 2025 annual general meeting for 26 June 2026 in Beijing, outlining a broad agenda that includes capital returns, new authorisations and significant governance changes.

The Board proposes a final cash dividend of RMB0.10 per share for FY 2025 (FY 2024: nil). Shareholders on the register as of 8 July 2026 would receive the payment on or before 28 August 2026.

Corporate governance reshaping is on the table. Directors seek shareholder approval to abolish the Board of Supervisors, with its supervisory functions to shift to the Audit Committee. Related amendments to the Articles of Association and procedural rules will be voted on as special resolutions.

Management changes feature prominently. Chief Executive Officer Yu Hao (holding 158,000 H-shares, 0.0067 % of total equity) is nominated to join the Board as an executive director and to sit on the Strategy and ESG Committees.

Three new financing mandates are proposed: • Debt: authority to issue domestic and overseas instruments totalling up to RMB35.00 billion during a mandate period running to the 2029 AGM. • Equity: a general mandate to issue up to 20 % of existing share capital—about 471.25 million new shares or equivalent treasury-share sales—within the authorised period. • Buy-back: permission to repurchase up to 5 % of outstanding H-shares, or roughly 63.59 million shares, during the mandate period.

The company will also ask shareholders to re-appoint PricewaterhouseCoopers as external auditor for 2026.

To attend and vote, H-shareholders must be on the register by close of business 18 June 2026; the register will be closed from 22 to 26 June 2026.