Yusei Holdings Limited will convene its Annual General Meeting at 3:00 p.m. on 26 June 2026 at Tower A, Yusei Science and Technology Building, 238 Changlong Road, Xiaoshan District, Hangzhou, Zhejiang.

Key resolutions to be put before shareholders include:

1. Financial Reporting • Receipt and consideration of the audited consolidated financial statements and the reports of the directors and auditors for the financial year ended 31 December 2025.

2. Dividend Proposal • Declaration of a final dividend of RMB1.30 cents per share.

3. Board Composition and Remuneration • Re-election of directors Mr. He Xiangli, Mr. Xu Yong and Mr. Manabu Shimabayashi. • Authorisation for the board to fix directors’ remuneration.

4. Auditor Appointment • Re-appointment of SHINEWING (HK) CPA Limited as external auditor and authorisation for directors to determine its fee.

5. Share Issuance Mandate • Granting of a general mandate empowering the board to issue, allot and deal with additional shares of the company.

Shareholders who wish to exercise their voting rights by proxy must lodge the completed proxy form with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Attendance is at the shareholders’ own expense.