Jiashili Group Limited has issued a circular convening its annual general meeting (AGM) for 3:00 p.m. on 12 June 2026 at 10/F, United Centre, Admiralty, Hong Kong. Key resolutions to be put to shareholders include:

• Share-issue mandate: Directors request authority to allot, issue and deal with new shares up to 20% of issued capital as at the AGM date. Based on the current 415.00 million shares outstanding, the mandate would permit issuance of up to 83.00 million shares.

• Share-repurchase mandate: A parallel authority is sought to repurchase up to 10% of issued shares, equivalent to 41.50 million shares. An extension mandate would increase the issue limit by the number of shares actually repurchased.

• Board composition: Executive directors Li Fuliang and Lu Jianxiong, and independent non-executive director Ma Xiaoqiang (in office since 2017) will retire by rotation and stand for re-election. Ma’s re-appointment will be voted on separately in line with Hong Kong Corporate Governance Code requirements for INEDs with more than nine years’ tenure.

• Auditor: Re-appointment of Deloitte Touche Tohmatsu as external auditor and authorisation for the board to fix its remuneration.

• Final dividend: Directors recommend a final dividend of HK$0.10 per share for FY 2025, subject to shareholder approval. The share register will close 18–22 June 2026 for dividend entitlement; shareholders on record 22 June 2026 will qualify.

Administrative details: – Shareholders must lodge transfers by 4:30 p.m. on 5 June 2026; the register will be closed 8–12 June for AGM attendance and voting. – All AGM resolutions will be decided by poll. – The board unanimously recommends shareholders vote in favour of all proposals.

The circular confirms that, as at 20 April 2026 (latest practicable date), directors have no present intention to exercise the new mandates and that any future repurchases will be financed from available cash or credit lines without materially affecting working-capital or gearing levels.