China United Venture Investment Limited (CU Venture Investment) has issued a notice convening a Special General Meeting (SGM) on 30 September 2026 at 6:00 p.m. in the Multimedia Conference Room, 16/F, Sai Xi Technology Building, 3398 Binhai Avenue, Nanshan, Shenzhen. The meeting will follow the company’s annual general meeting to be held at the same venue earlier that day.

Key matters to be decided by ordinary resolution:

1. Adoption of a Share Option Scheme • Principal terms are detailed in Appendix I of the notice. • Directors will be authorised to grant options and to allot, issue or transfer treasury shares upon option exercise. • Implementation is conditional on Hong Kong Stock Exchange approval for listing and dealing in the shares to be issued or transferred.

2. Adoption of a Share Award Scheme • Principal terms are set out in Appendix II. • Directors will be authorised to grant awards and to allot, issue or transfer treasury shares pursuant to the scheme. • Effectiveness is conditional on Hong Kong Stock Exchange approval for listing and dealing in the underlying shares.

3. Aggregate Share Issuance Cap • The total number of shares that may be issued or transferred under all company share schemes—including the proposed Share Option Scheme and Share Award Scheme—will be capped at 10% of the issued share capital (excluding treasury shares) on the date the resolutions are passed.

Voting and administrative details:

• All resolutions will be decided by poll. • Shareholders may appoint one or more proxies; forms must be lodged with Union Registrars Limited no later than 48 hours before the SGM. • The register of members will be closed from 25 September to 30 September 2026 (both dates inclusive); share transfers must be lodged by 4:00 p.m. on 24 September 2026 to qualify for attendance and voting.

Board composition as of the notice date comprises one executive director (Mr. Fan Xiaoling), one non-executive director (Chairman Mr. Wang Li Feng), and five independent non-executive directors (Dr. Yan Ka Shing, Mr. Zhang De An, Ms. Lo Choi Ha, Ms. Yeung Sum and Mr. He Wen).

The announcement will remain available on the Hong Kong Stock Exchange website for at least seven days and on the company’s website. The English version prevails in case of inconsistency with the Chinese text.