Shenwan Hongyuan Group Co., Ltd. (abbreviation: SWHY) has issued a notice convening its 2025 Annual General Meeting (AGM) for 2:00 p.m. on Friday, 26 June 2026, at the company’s conference room on Taipingqiao Street, Xicheng District, Beijing.

Key items to be voted on include: • 2025 Work Report of the Board of Directors, 2025 Annual Financial Report and 2025 Annual Report. • 2025 Profit Distribution Plan. • Estimated ordinary related-party transactions for 2026, split into dealings with (1) China Jianyin Investment Ltd. and subsidiaries and (2) other related parties. China Jianyin Investment Ltd. and Central Huijin Investment Ltd. will abstain from voting on item 5.1, while Shanghai Jiushi (Group) Co., Ltd. and Sichuan Development Holding Co., Ltd. will abstain on item 5.2. • Re-appointment of the company’s auditors for 2026. • A special resolution authorising a public issuance of corporate bonds covering size, terms, placement, rate determination, listing venue, use of proceeds, guarantees, validity period and management authorisations. • Proposed amendments to the remuneration management measures for senior management.

The AGM will be conducted by poll in accordance with Hong Kong Listing Rule 13.39(4). The H-share register will be closed from 23 June to 26 June 2026, inclusive. Shareholders recorded on 23 June 2026 are entitled to attend and vote, and proxy forms must be submitted no later than 24 hours before the meeting.

SWHY’s board currently comprises three executive directors, five non-executive directors and four independent non-executive directors. The AGM is expected to last half a day; shareholders will bear their own travel and accommodation costs.