SICC CO., LTD. has issued a notice to convene an Extraordinary General Meeting (EGM) at 14:30 on 26 June 2026 in the company’s conference room at No. 99, South Tianyue Road, Huaiyin District, Jinan City, Shandong Province.

The sole agenda item is an ordinary resolution seeking shareholder approval for the appointment of Mr. Feng Xianying as a non-executive director.

Shareholders registered on 23 June 2026 will be eligible to attend and vote. The register of members will be closed from 23 June 2026 to 26 June 2026, inclusive, with share transfers halted from 16:30 on 22 June 2026.

Proxy forms, along with any required authorization documents, must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.

Travel and accommodation expenses for attending the EGM will be borne by shareholders or their proxies.

As of the notice date (8 June 2026), SICC’s Board comprises eight directors: three executive directors (Mr. Zong Yanmin, Mr. Gao Chao, Mr. Wang Junguo), two non-executive directors (Mr. Qiu Yufeng, Ms. Li Wanyue), and three independent non-executive directors (Mr. Li Honghui, Ms. Liu Hua, Mr. Lai Kwok Hung Alex).