Qinqin Foodstuffs Group (Cayman) Company Limited will put several key resolutions to shareholders at its annual general meeting scheduled for 3:30 p.m. on 18 May 2026 in Central, Hong Kong.

Key proposals 1. Share repurchase mandate: Directors request authority to buy back up to 10% of the company’s issued share capital, or 75.38 million shares, excluding 1.32 million treasury shares already held. 2. Share issue mandate: Management seeks approval to allot and issue up to 20% of issued shares, equivalent to 150.76 million shares, with an additional “refresh” equal to shares actually repurchased under the buy-back mandate. 3. Board change: Independent non-executive director Chan Yiu Fai Youdey, in office since 2016, stands for re-election. Non-executive director Sze Man Bok and independent non-executive director Paul Marin Theil will retire and not seek renewal. 4. Dividend: Shareholders will vote on a final dividend for the financial year ended 31 December 2025 (amount not specified in the circular). 5. Auditor: Re-appointment of Baker Tilly Hong Kong Limited and authorisation of its fee.

Capital structure snapshot (as at 27 March 2026) • Issued shares: 753.78 million • Treasury shares: 1.32 million • Public float: remains above the 25% minimum even if the full buy-back mandate is used.

Recent buy-backs The company repurchased 1.00 million shares on-market between 21 Oct 2025 and 12 Jan 2026 at prices ranging from HK$1.22 to HK$1.30, retaining them as treasury shares.

Share price reference During Mar 2025–Mar 2026 the stock traded between HK$0.80 and HK$1.61.

Registration deadlines • For AGM voting: Share transfers must be lodged by 4:30 p.m. on 12 May 2026. • For the proposed final dividend: Share transfers must be completed by 4:30 p.m. on 8 Jun 2026; the register closes 9–10 Jun 2026.

Documentation, proxy forms and further details are available in the circular dated 2 Apr 2026.