Shenwan Hongyuan Group Co., Ltd. will convene its second extraordinary general meeting (EGM) of 2026 at 2:00 p.m. on Friday, 30 October 2026, in the company’s conference room at No. 19, Taipingqiao Street, Xicheng District, Beijing.

Three ordinary resolutions are scheduled for shareholder approval:

1. 2026 Interim Profit Distribution Plan 2. Election of one independent non-executive director 3. Election of two non-independent directors—Mr. Huang Jianjun as an executive director and Mr. Zhang Xi as a non-executive director—using the cumulative poll method.

H-shareholders may appoint a proxy by submitting the completed form to Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting. Joint shareholders will have their votes counted according to the seniority of names on the register.

If approved, the resolutions will finalise the company’s interim dividend distribution and complete the formation of the sixth session of the board of directors.