YCIH Green High-Performance Concrete Company Limited (Stock Code: 1847) has issued a notice regarding its Extraordinary General Meeting (EGM), scheduled for March 4, 2026, at 10:00 a.m. in Conference Room No. 908, 9/F, YCIH Development Building, 188 Linxi Road, Information Industrial Base, Economic and Technological Development Zone, Kunming, Yunnan Province, the PRC.

Three resolutions are to be considered at the EGM: 1. The 2026–2028 Financial Services Framework Agreement with YCIH, covering deposit services, bills acceptance and discount services, and factoring service. 2. The proposed new 2025 annual cap under the Land and Property Leasing Framework Agreement. 3. The Guarantee Agreement, classified as a major transaction and connected transaction.

Shareholders whose names appear on the register of members on March 4, 2026, will be eligible to attend and vote. The register of members will be closed from February 27 to March 4, 2026 (both days inclusive). To ensure eligibility, transfer documents must be delivered no later than 4:30 p.m. on February 26, 2026, to the relevant share registrar. The complete details are included in the circular available on the official websites of the Stock Exchange and the company.