Yuxing InfoTech Investment Holdings Ltd. (“YUXING INFOTECH”) has dispatched its 2026 AGM circular outlining key resolutions to be tabled on 18 June 2026 in Hong Kong.

Share Capital & Mandate Sizes • Issued share capital as of 8 May 2026 stands at 2.49 billion shares. • Board requests a general mandate to issue up to 20% of current issued shares, equating to 497.54 million new shares (including any resale of treasury shares). • A separate mandate to repurchase up to 10% of issued shares, or 248.77 million shares, is also proposed. • Shares bought back may be cancelled or held in treasury; any subsequent resale will count against the new-issue mandate.

Major Shareholder Implications Unicorn Resources Inc. holds 741.38 million shares (29.80%). Full utilisation of the buy-back mandate would lift its stake to 33.11%, triggering a mandatory offer obligation under the Hong Kong Takeovers Code; the board states it has no intention to repurchase to that extent.

Board Composition Re-election is proposed for: 1. Executive Director and compliance officer Shi Guangrong (holding 22.66 million shares). 2. Executive Director and Group vice president Chen Biao. 3. Independent Non-executive Director Bai Rongxu.

Auditor Forvis Mazars CPA Ltd. is nominated for re-appointment for FY 2026 at an estimated audit fee of HK$1.70–1.80 million.

AGM Logistics • Date/Time: 18 June 2026, 11:00 a.m. • Venue: Unit 5-6, 9/F, Enterprise Square Three, Kowloon Bay, Hong Kong. • Share register closes 15–18 June 2026; proxy forms due 48 hours before meeting.

The board recommends shareholders approve all resolutions, citing added flexibility for capital management and continuity in governance.