Vanov Holdings Company Limited has scheduled its annual general meeting (AGM) for 10:00 a.m. on 26 June 2026 at the Chengdu Cross-Strait Science and Technology Industry Development Park, Wenjiang District, Chengdu, Sichuan.

Key resolutions to be tabled are as follows:

1. Financial Statements and Dividend • Shareholders will vote on the adoption of the audited consolidated results for the year ended 31 December 2025. • The board recommends a final dividend of HK$0.02 per ordinary share. Any director is authorised to execute the payment arrangements.

2. Board Composition and Remuneration • Proposed re-elections: Executive directors Mr Xie Zongguo and Ms Yuan Aomei, and independent non-executive directors Mr Wang Yunchen and Mr Jiang Chaozhe. • Shareholders will authorise the board to set directors’ remuneration.

3. Auditor Re-appointment • Grant Thornton Hong Kong Limited is nominated for re-appointment as external auditor, with remuneration to be fixed by the board.

4. Share Issuance and Repurchase Mandates • General mandate to issue new shares—up to 20 % of issued share capital (excluding treasury shares). • General mandate to repurchase shares—up to 10 % of issued share capital (excluding treasury shares). • Extension of the issuance mandate by the amount of shares repurchased under the above authority.

5. Corporate Governance • Special resolution to adopt a second amended and restated articles of association, replacing the existing version.

Proxy forms must reach the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, by 10:00 a.m. on 24 June 2026. Shareholders who attend and vote in person will supersede any lodged proxy instructions.