CN Logistics International Holdings Limited will convene its annual general meeting (AGM) virtually on 29 May 2026 at 4:00 p.m. Key resolutions slated for shareholder approval include:

1. 2025 Financial Statements Shareholders will vote on adopting the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports.

2. Final Dividend The Board proposes a final dividend of HK$0.01 per share for FY2025.

3. Board Composition Re-election is proposed for five directors: • Independent non-executive directors: Mr. Chan Chun Hung Vincent and Mr. Lam Hing Lun Alain. • Executive directors: Ms. Chen Nga Man and Mr. Lau Shek Yau John. The Board also seeks authority to determine directors’ remuneration.

4. Auditor KPMG is nominated for re-appointment as external auditor, with the Board authorised to set its remuneration.

5. Share Repurchase Mandate The company requests a general mandate allowing directors to repurchase up to 10% of the issued share capital (excluding any treasury shares) as at the date of the AGM.

Proxy forms and related authorities must be lodged with Tricor Investor Services Limited by 4:00 p.m. on 27 May 2026. All resolutions will be decided by poll.