Shinelong Automotive Lightweight Application Limited has released its circular for the Annual General Meeting (AGM) scheduled for 11 June 2026 in Kunshan City, Jiangsu Province, at 10:00 a.m.

Key AGM Resolutions 1. Director Re-elections • Executive Directors: Mr Lin Wan-Yi (also Chairman and CEO) and Mr Yung Chia-Pu. • Independent Non-Executive Director: Mr Fan Chi Chiu.

2. Shareholder Mandates • Share Buy-Back Mandate: Authorises repurchase of up to 66.00 million shares, representing 10% of the 660 million issued shares as at the latest practicable date. • Share Issuance Mandate: Allows issuance of up to 132.00 million new shares, equivalent to 20% of current issued capital. • Extension Mandate: Authorises expansion of the issuance limit by the number of shares actually repurchased.

3. Dividend Proposal • Final dividend of HK 0.688 cents per share for FY 2025, subject to shareholder approval. • Books will close from 17–18 June 2026; shareholders must be on register by 16 June 2026 to qualify.

4. Auditor • Proposed re-appointment of Ernst & Young as external auditor for the coming year.

5. Shareholding and Takeovers Code Implications • Controlling shareholder Mr Lin Wan-Yi currently holds 49.40% of issued shares (direct and through Shine Art International Limited). • Full utilisation of the buy-back mandate would raise his stake to approximately 54.89%, potentially triggering a mandatory offer under Hong Kong’s Takeovers Code. The Board states there is no intention to repurchase shares to such an extent.

Key Dates • Register closure for AGM: 8–11 June 2026 (inclusive). • Proxy deadline: 10:00 a.m., 9 June 2026. • Proposed dividend record date: 16 June 2026.

Shareholders are encouraged to review the circular in full and return proxy forms if unable to attend the AGM in person.