KWUNGS AROMA Holdings Limited will hold its Annual General Meeting on 26 June 2026 at 11:00 a.m. in Ningbo, Zhejiang.

Key resolutions to be put to shareholders include:

1. Capital mandates • Issuance mandate: Directors seek authority to allot and issue up to 20% of the company’s issued share capital—equivalent to 81.01 million shares, based on the current 405.04 million shares outstanding. • Repurchase mandate: Authority to buy back up to 10% of issued shares, or 40.50 million shares, with a concurrent proposal to extend the issuance mandate by the amount of any shares repurchased.

2. Board composition • Re-election of Executive Chairman and CEO Mr. Jin Jianxin, Independent Non-Executive Director (INED) Mr. Lai Chun Yu, and newly appointed INED Mr. Xu Mingdong.

3. Auditor appointment • Re-appointment of PricewaterhouseCoopers as external auditor for the year ending 31 December 2026, with an estimated audit fee of RMB 1.10 million.

Administrative details • Shareholders must be on the register by 4:30 p.m. on 22 June 2026; the register will be closed from 23 to 26 June for AGM eligibility. • Proxy forms must be lodged at Tricor Investor Services no later than 48 hours before the meeting.

The board recommends shareholders vote in favour of all proposed resolutions.