Cirrus Aircraft Limited has issued a circular ahead of its Annual General Meeting (AGM), outlining three key proposals for shareholder approval on 26 June 2026 in Zhuhai, Guangdong:

1. Board Composition • Re-election of Chairman and Non-Executive Director Lei Yang, Executive Vice-Chairman Hui Wang and Chief Executive Officer Zean Hoffmeister Vang Nielsen. • The Nomination Committee endorsed the three candidates, citing extensive sector experience and alignment with the Board’s diversity policy.

2. FY2025 Final Dividend • A cash dividend of US$0.12 per share is recommended for the year ended 31 December 2025. • Shareholders on record as of 7 July 2026 will be entitled to the payout, which is scheduled for distribution on 16 July 2026. • The last trading day with dividend entitlement is 29 June 2026; the register of members closes from 3 to 7 July 2026.

3. Auditor Rotation • After serving since 2023, PricewaterhouseCoopers will retire. The Board, with Audit Committee endorsement, proposes appointing KPMG as the new auditor until the next AGM. • The estimated audit fee for the year ending 31 December 2026 is approximately US$1.10 million. The Company and PwC reported no unresolved matters or disagreements.

Administrative Details • Shareholders must lodge transfer documents by 22 June 2026 to attend and vote at the AGM. • Proxy forms must reach Computershare Hong Kong Investor Services by 24 June 2026 (48 hours before the meeting).

All resolutions, including the dividend declaration and auditor change, will be decided by poll, with results disclosed via the Hong Kong Stock Exchange and company websites following the AGM.