Luyuan Group Holding (Cayman) Limited will convene its Annual General Meeting (AGM) on 17 June 2026 at 10:00 a.m. in Jinhua City, Zhejiang Province, China. Key items on the agenda are as follows:

1. Special Resolution • Proposed adoption of a revised Memorandum and Articles of Association, to take immediate effect upon approval.

2. Ordinary Resolutions • Receipt and adoption of the audited consolidated financial statements, directors’ report and auditor’s report for the financial year ended 31 December 2025. • Re-election of three directors: executive directors Mr. Ni Jie and Ms. Ni Boyuan, and independent non-executive director Mr. Wu Xiaoya. • Authorisation for the Board to determine directors’ remuneration. • Re-appointment of PricewaterhouseCoopers as external auditor for the year ending 31 December 2026, with the Board authorised to set its remuneration. • Capital mandates: – General mandate to allot, issue and deal with additional shares representing up to 20% of the issued share capital, with discretion to hold or cancel any repurchased shares. – General mandate to repurchase shares up to 10% of the issued share capital. – Extension of the issue mandate by the number of shares repurchased under the repurchase mandate.

Shareholders of record may appoint proxies and must submit proxy forms to Tricor Investor Services Limited no later than 10:00 a.m. on 15 June 2026. All resolutions will be decided by poll, with one vote per share.