Jiading International Group Holdings Limited (“Jiading Intl GP”) released a circular dated 9 September 2026 outlining three principal items to be tabled at the upcoming annual general meeting (AGM):

1. Granting of general mandates that would authorise the board to: • issue new shares; and • repurchase existing shares.

2. Re-election of directors who are retiring by rotation.

3. Associated AGM documentation, including the formal meeting notice and proxy form.

The full English and Chinese versions of the circular, AGM notice and proxy form are now accessible on both the company website (www.jiadingint.com) and the HKEX news website (www.hkexnews.hk).

Jiading Intl GP is encouraging shareholders to access these materials electronically. Registered shareholders that prefer printed copies—or who cannot access the electronic versions—may complete and return the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, using the prepaid mailing label or by emailing 8153-ecom@vistra.com. Printed copies will be supplied free of charge upon request.

Shareholders are responsible for providing a valid email address to ensure receipt of future electronic communications. Until an active address is on file, the company will deliver notices of publication and actionable corporate communications in hard copy only.

Enquiries can be directed to the registrar’s hotline at +852 2980 1333, Monday to Friday, 09:00–18:00 (Hong Kong time).