Jiashili Group Limited will convene its annual general meeting on 12 June 2026 at 3:00 p.m. at United Centre, Admiralty, Hong Kong. The register of members will be closed from 8 June to 12 June 2026, with share transfers accepted until 4:30 p.m. on 5 June 2026 for voting eligibility.

Key resolutions include:

• Financials and Dividend: Shareholders will be asked to receive the audited accounts for the year ended 31 December 2025 and approve a final dividend of HK10.00 cents per share, unchanged from 2024. Subject to approval, the book will close 18–22 June 2026, with entitlement set on 22 June 2026.

• Board Composition and Auditor: The meeting will vote on the re-election of executive directors Li Fuliang and Lu Jianxiong, and independent non-executive director Ma Xiaoqiang, together with authorisation for the board to fix directors’ remuneration. Deloitte Touche Tohmatsu is nominated for re-appointment as auditor.

• Capital Mandates: – Issuance mandate allowing the board to allot and issue shares up to 20% of issued share capital during the mandate period. – Repurchase mandate permitting buybacks of up to 10% of issued shares. – Extension mandate that increases the issuance limit by the nominal amount of shares repurchased, capped at an additional 10%.

Shareholders are advised to lodge proxy forms at Tricor Investor Services by 10 June 2026 and are encouraged to appoint the chairman as proxy if they do not attend in person.