Luyuan Group Holding (Cayman) Limited will convene its annual general meeting (AGM) on 17 June 2026 at 10:00 a.m. in Jinhua City, Zhejiang Province, China.

The board is seeking shareholder approval for a special resolution to adopt a second amended and restated Memorandum and Articles of Association. A director or the company secretary would be authorised to complete all related filings in the Cayman Islands and Hong Kong.

Key ordinary resolutions include: • Receipt and adoption of the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. • Re-election of executive directors Mr Ni Jie and Ms Ni Boyuan, and independent non-executive director Mr Wu Xiaoya; the board will determine directors’ remuneration. • Re-appointment of PricewaterhouseCoopers as external auditor for the year ending 31 December 2026, with fees set by the board.

Capital management proposals feature: • An issuance mandate allowing the board to allot and issue up to 20% of the company’s issued shares (excluding any treasury shares), with authority to extend this limit by the number of shares repurchased under the buy-back mandate. • A repurchase mandate permitting buy-backs of up to 10% of issued shares (excluding treasury shares), with flexibility to hold repurchased shares in treasury or cancel them.

Key administrative dates: • Register of members closes from 12 June 2026 to 17 June 2026 (both days inclusive); only shareholders on record at 17 June 2026 may vote. • Proxy forms must be lodged by 10:00 a.m. on 15 June 2026.

As of the circular date (23 April 2026), the board comprises four executive directors—Chairman Mr Ni Jie, Ms Hu Jihong, Mr Chen Guosheng and Ms Ni Boyuan—and four independent non-executive directors: Mr Wu Xiaoya, Mr Peng Haitao, Mr Liu Bobin and Mr Chan Chi Fung Leo.