Autostreets Development Limited will convene its Annual General Meeting at 9:30 a.m. on Tuesday, 30 June 2026, at 6/F, 2251 Zhenbei Road, Putuo District, Shanghai, PRC. Key resolutions to be tabled include:

• Financial Statements: Adoption of the audited consolidated results and accompanying reports for the year ended 31 December 2025.

• Board Composition: Re-election of Mr. Yang Aihua (executive director), Mr. Rob Huting (non-executive director) and Ms. Li Mochou (independent non-executive director), with authority for the board to determine directors’ remuneration.

• Auditor: Re-appointment of Ernst & Young as external auditor, with fees set by the board.

• Share Repurchase Mandate: Authorisation for the board to repurchase up to 10% of the company’s issued shares (excluding treasury shares) on the Hong Kong Stock Exchange or other recognised bourses during the mandate period.

• Share Issuance Mandate: Authorisation to allot and issue new shares, convertible securities, or options representing up to 20% of the issued share capital (excluding treasury shares); the mandate may be enlarged by the number of shares repurchased under the above mandate, capped at an additional 10%.

• Share Award Scheme: Approval and adoption of a new share award scheme with an overall issuance limit equal to 10% of issued shares (excluding treasury shares). A sub-limit equal to 1% of issued shares is designated for awards to service providers.

Shareholders recorded as of Tuesday, 30 June 2026 are entitled to attend and vote. The register of members will be closed from Thursday, 25 June 2026 to Tuesday, 30 June 2026 (both dates inclusive). Proxy forms must reach Tricor Investor Services Limited by 9:30 a.m. on Sunday, 28 June 2026.

As of the notice date (5 June 2026), the board comprises four executive directors, two non-executive directors and three independent non-executive directors.