Jiujiuwang Food International Limited will convene its annual general meeting on 29 May 2026 at 11:00 a.m. in the Conference Room, Office Building, Xukeng Industry Zone, Luoshan Street, Jinjiang City, Fujian Province, the PRC.

Key items scheduled for shareholder vote include:

1. 2025 Financial Statements • Shareholders will be asked to receive and approve the audited financial statements and the accompanying directors’ and independent auditors’ reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Independent non-executive directors Mr. Wang Linan, Mr. Wu Shiming and Mr. Chen Congming are each standing for re-election. • The board seeks authority to determine directors’ remuneration.

3. Auditor Re-appointment • The company proposes to re-appoint HLB Hodgson Impey Cheng Limited as independent auditors and to authorise the board to fix their remuneration.

4. Share Capital Mandates • General mandate to issue new shares: directors may allot and deal with shares representing up to 20% of the company’s issued share capital as at the date of the resolution. • General mandate to repurchase shares: directors may repurchase shares representing up to 10% of issued share capital. • Conditional extension: the share issuance mandate may be enlarged by the number of shares repurchased under the buy-back mandate.

Proxy forms, along with any relevant powers of attorney, must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting to be valid. Attendance in person will supersede any submitted proxy instructions.