Labixiaoxin Snacks Group Limited has issued the proxy form for its 2026 annual general meeting, scheduled for 10:00 a.m. on 11 June 2026 at 20/F, OfficePlus@Sheung Wan, 93-103 Wing Lok Street, Sheung Wan, Hong Kong.

Key resolutions tabled for shareholder approval are as follows:

1. Financial Statements—Adoption of the audited consolidated results and accompanying directors’ and auditors’ reports for the financial year ended 31 December 2025.

2. Board Composition—Re-election of three directors: • Zheng Yu Long (Executive Director) • Li Hung Kong (Non-executive Director) • Li Biao (Independent Non-executive Director)

3. Remuneration—Authorisation for the board to determine directors’ remuneration.

4. Audit—Re-appointment of HLB Hodgson Impey Cheng Limited as external auditor and authorisation for the board to set the audit fee.

5. Share Issuance—General mandate allowing the board to allot, issue and deal with new shares and to resell treasury shares up to 20% of the company’s issued share capital, excluding treasury shares.

6. Share Buy-back—General mandate permitting on-market repurchases of up to 10% of issued shares, excluding treasury shares.

7. Mandate Extension—Authorisation to extend the 20% issuance mandate by the amount of shares repurchased under the 10% buy-back mandate.

Proxy submissions must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting. Should a No. 8 or higher tropical cyclone warning or a black rainstorm signal be in force at 8:00 a.m. on 11 June 2026, the meeting will be postponed to 10:00 a.m. on 12 June 2026 at Unit 2108, 21/F, Island Place Tower, 510 King’s Road, North Point, Hong Kong.