New Gonow Recreational Vehicles Inc. (New Gonow RV) will convene its Annual General Meeting at 9:30 a.m. on 26 June 2026 at Building 333, Tongren Road, Tongxiang, Jiaxing City, Zhejiang Province, PRC.

Key resolutions to be tabled are as follows:

1. Financial Statements • Shareholders will vote on the adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the financial year ended 31 December 2025.

2. Board Composition and Remuneration • Executive Director Ms. Liu Qin and Independent Non-executive Director Ms. He Jie are nominated for re-election. • The board seeks authority to determine directors’ remuneration.

3. Auditor Re-appointment • KPMG is proposed for re-appointment as the external auditor, with the board empowered to set its remuneration.

4. Share Capital Authorities • General mandate to issue, allot or deal with additional shares—capped at 20% of the company’s issued share capital (excluding treasury shares) as of the approval date. • Repurchase mandate authorizing buy-backs of up to 10% of issued shares (excluding treasury shares). • Extension mandate permitting any shares repurchased under the 10% authority to be added to the 20% issuance limit.

Procedural Notes • Shareholders wishing to vote by proxy must submit completed forms to Tricor Investor Services Limited by 9:30 a.m. on 24 June 2026, 48 hours before the meeting. • A proxy need not be a shareholder, and multiple proxies are permitted.

The proposed resolutions collectively address corporate governance continuity, auditor oversight, and flexibility in capital management ahead of the next financial cycle.