Baoye Group Company Limited has issued a Supplemental Proxy Form for its 2025 Annual General Meeting, scheduled for 9:00 a.m. on Thursday, 18 June 2026 at the company’s headquarters on Guazhu East Road, Keqiao District, Shaoxing, Zhejiang Province, PRC.

The supplemental document adds one ordinary resolution—shareholders are asked to approve a special dividend of HK$5.50 (tax inclusive) per share. Both Unlisted and H‐shareholders can vote in person or by proxy. Completed supplemental proxy forms must be lodged—H-shareholders with Tricor Investor Services in Hong Kong, and Unlisted-shareholders at the company’s Shaoxing office—no later than 48 hours before the meeting or any adjournment.

Proxy appointments require proper authorization and, where applicable, notarized powers of attorney. Joint holders may vote, with precedence given to the senior joint holder as recorded in the company’s register.

Completion of the supplemental proxy form does not preclude shareholders from attending and voting at the AGM in person.