China Wood International Holding Co., Limited (“CHINA WOOD INT”, 01822) will convene an Extraordinary General Meeting (EGM) on 3 August 2026 at 11:00 a.m. in Room 3006-3007, 30/F, China Resources Building, Wanchai, Hong Kong.

Key proposal • Rights Issue: The Board is seeking shareholder approval to issue up to 986.90 million Rights Shares at HK$0.077 each on a 1-for-1 basis to qualifying shareholders whose names appear on the register on 13 August 2026. • Maximum proceeds: The offer could raise approximately HK$75.99 million, based on the announced subscription price and full take-up of the Rights Shares. • Eligibility: Shareholders with registered addresses outside Hong Kong may be excluded where local regulations restrict participation. Fractional entitlements will be dealt with at the Directors’ discretion. • Placing arrangement: Any unsubscribed Rights Shares and those attributable to non-qualifying shareholders will be placed by Tiger Faith Securities Limited under a placing agreement signed on 18 June 2026. The EGM seeks to approve, confirm and ratify this agreement. • Board authority: Directors will be authorised to handle allotment, exclusions, documentation and any necessary amendments or waivers related to implementing the Rights Issue and placing.

Key timetable • Register closure: 28 July – 3 August 2026 (both dates inclusive). Transfers must be lodged by 4:30 p.m. on 27 July 2026 to qualify for attending and voting at the EGM. • Proxy deadline: Forms of proxy must be deposited at Tricor Investor Services Limited no later than 48 hours before the EGM. • Record Date for entitlements: 13 August 2026.

Voting procedure All EGM resolutions will be decided by poll, with results to be announced on the websites of the Hong Kong Stock Exchange and the company.

Board composition (as at 17 July 2026) • Executive Directors: Mr. Lyu NingJiang (Chairman & CEO), Ms. Ng Lai Ha • Non-executive Director: Mr. Hu YongGang • Independent Non-executive Directors: Mr. Chan Lik Shan, Mr. So Yin Wai, Mr. Pang MingLi