China Green Broad Ecological Technology Company Limited (Green Broad, 01253) has issued the proxy circular for its 2026 Annual General Meeting, confirming the key items that shareholders will vote on at 2:00 p.m. on 29 May 2026 at Floor 8, Block D3, Hongqiao World Center, Shanghai.

Key resolutions to be tabled:

1. Financial Statements: Shareholders are asked to receive and approve the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board Composition: • Re-election of executive directors Mr Lin Guangqing and Mr Wang Yaoming. • Re-election of independent non-executive director Ms Zhang Rui.

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

4. Auditors: Re-appointment of HLB Hodgson Impey Cheng Limited as external auditor until the next AGM and authorisation for the board to fix audit fees.

5. Capital Management Mandates: • A general mandate permitting the board to repurchase shares up to 10% of the company’s issued share capital as at the date of the AGM resolution. • A general mandate permitting the board to allot and issue new shares up to 20% of the issued share capital on the same reference date. • Extension of the issue mandate by adding the number of shares actually repurchased under the preceding repurchase mandate.

Shareholders recorded on the register may appoint proxies to vote on the nine ordinary resolutions. Proxy forms must be lodged with Tricor Investor Services Ltd. by 2:00 p.m. on 27 May 2026, 48 hours before the meeting.