Congyu Intelligent Agricultural Holdings Limited will convene its annual general meeting on Friday, 26 June 2026 at 11:30 a.m. in Shenzhen. Shareholders are scheduled to consider six ordinary resolutions covering financial statements, board composition, auditor appointment and share capital mandates.

The meeting will first seek approval of the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.

Board matters include the proposed re-election of Ms. Yang Yan as executive director, and Ms. Zhu Rouxiang and Mr. Fu Yan Ming as independent non-executive directors. The board will also request authority to set directors’ remuneration.

Infinity CPA Limited is nominated for re-appointment as independent auditor, with remuneration to be determined by the board.

Regarding capital management, directors are seeking: 1. A general mandate to issue, allot or deal with additional shares up to 20% of the company’s existing share capital, inclusive of any offers, agreements or options that may require such issuance. 2. A repurchase mandate allowing buy-backs of up to 10% of issued share capital. 3. An extension of the 20% issuance mandate by the amount of shares actually repurchased under the 10% buy-back authority.

The share register will be closed from Tuesday, 23 June 2026 to Friday, 26 June 2026, both days inclusive. To qualify for attendance and voting, investors must lodge transfer documents with Tricor Investor Services Limited by 4:30 p.m. on Monday, 22 June 2026.

As at 30 April 2026, the board comprises two executive directors—Mr. Lin Yuhao (Chairman and Co-Chief Executive Officer) and Ms. Yang Yan—and three independent non-executive directors: Ms. Zhu Rouxiang, Ms. Li Yang and Mr. Fu Yan Ming.