Yusei Holdings Limited will ask shareholders to approve several key resolutions at its annual general meeting (AGM) scheduled for 26 June 2026 (15:00, Tower A, Yusei Science and Technology Building, Hangzhou).

General Mandate • The Board is requesting authority to issue new shares representing up to 20% of the company’s existing issued share capital. • As of 19 May 2026, Yusei had 636.55 million shares in issue; the mandate would permit issuance of up to 127.31 million new shares. • Management states the flexibility may support future fundraising for operations or expansion.

Director Re-elections • Three directors—Independent non-executive director He Xiangli, Chairman and executive director Xu Yong, and executive director Manabu Shimabayashi—will retire by rotation and stand for re-election. – Xu Yong holds 112.97 million shares (17.75% stake). – Shimabayashi Manabu holds 7.90 million shares (1.24% stake). – He Xiangli has no shareholding in the company.

Auditor Re-appointment • SHINEWING (HK) CPA Limited is nominated for re-appointment. • The audit fee for FY 2026 is estimated at RMB1.15 million–RMB1.25 million, broadly in line with FY 2025.

Dividend Proposal • The Board recommends a final dividend of RMB0.013 per share, payable from retained earnings. • Key dates: – Last day to trade with entitlement: 30 June 2026 – Book-closure for dividend: 6 July – 10 July 2026 – Record date: 10 July 2026 – Payment date: on or about 7 August 2026

AGM Administrative Timetable • Share transfer deadline to qualify for AGM attendance and voting: 18 June 2026 (16:30). • Register of members closed: 22 June – 26 June 2026.

The Board recommends shareholders vote in favour of all resolutions and confirms directors’ responsibility for the accuracy and completeness of the disclosed information.