Kasen International Holdings Limited will convene its 2026 annual general meeting (AGM) on 29 May 2026 in Haining, Zhejiang. Key resolutions include:

1. Share Issuance & Buy-back Mandates • Renewal of a 20% general mandate to allot up to 367.31 million new shares (based on 1.84 billion shares in issue on 20 Apr 2026). • Renewal of a 10% mandate to buy back up to 183.65 million shares. • Extension of the issuance mandate by the number of shares actually bought back.

2. Director Re-elections • Executive Chairman & CEO Zhu Zhangjin. • Independent Non-executive Director Zhou Lingqiang, who has served since 2011; his re-election will be voted through a separate resolution in line with HKEX Code Provision B.2.3.

3. Articles of Association – Third Amended & Restated Version • Incorporates new HKEX requirements on treasury-share regime, paperless listing, electronic communication with shareholders, and the upcoming uncertificated securities market.

4. Auditor • Re-appointment of Grant Thornton Hong Kong Limited as external auditor for FY 2026 with an indicative audit fee of RMB 2.50–2.60 million.

Other Business • Routine authority for directors to fix remuneration and proposed updates to corporate governance documentation.

Shareholders registered by the close of trading on 22 May 2026 are eligible to attend and vote. Proxy forms must be lodged by 27 May 2026.