Tongdao Liepin Group has issued its 2025 Annual General Meeting (AGM) circular, detailing resolutions to be voted on 3 June 2026 in Beijing.

Key Proposals • Dividend: The Board recommends a final dividend of HK$0.20 per share for FY-2025. • Director Re-elections: Executive Director & CFO Tian Ge and Independent Non-executive Director Fan Xinpeng stand for re-election. • Auditor: Re-appointment of KPMG with an FY-2026 audit fee of about RMB3.20 million. • Share Buy-back Mandate: Authorises repurchases of up to 10% of issued shares—capped at 50.49 million shares—during the mandate period. • Issuance & Resale Mandate: Allows issuance or resale (including treasury shares) of up to 20% of issued shares—equivalent to 100.98 million shares—with an automatic extension equal to shares actually repurchased. • Treasury Shares: The Group currently holds 9.58 million treasury shares. • Memorandum & Articles Update: A sixth amended and restated memorandum and articles of association will be adopted to incorporate HKEX rule changes on hybrid/virtual meetings, electronic communications, treasury-share handling and uncertificated securities.

Share Capital Snapshot • Issued shares (excluding treasury shares): 504.91 million. • Potential buy-back limit: 50.49 million shares. • Potential new issue / resale headroom: 100.98 million shares.

Meeting Logistics • Date & time: 3 June 2026, 15:00 (HKT). • Venue: 1F, Building 9, Wangjing Chengying Center, No. 5 Laiguangying West Road, Chaoyang District, Beijing. • Record date for AGM attendance and voting: 28 May 2026. • Ex-dividend / book-closure for dividend: 9–10 June 2026; record date 10 June 2026.

Shareholders must submit proxy forms to Tricor Investor Services by 1 June 2026, 15:00 HKT. The Board unanimously recommends voting in favour of all resolutions.