Long Investment Corp has issued a notice convening its 2026 Annual General Meeting (AGM) for 11:00 a.m. on Friday, 12 June 2026, at 11/F, CAI Building, 54-58 Electric Road, Tin Hau, Hong Kong.

Key items to be tabled for shareholder approval:

1. Financial Reporting • Receipt and consideration of the audited financial statements and the directors’ and independent auditor’s reports for the financial year ended 31 December 2025.

2. Board Composition • Re-election of five directors: – Executive Director: Mr. Lin Yanjun – Non-executive Director: Mr. Cai Wensheng – Independent Non-executive Directors: Ms. Zhang Suining, Mr. Choi Kam Keung, and Mr. Wang Lijie • Authorisation for the Board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of RSM Hong Kong as external auditor, with the Board authorised to set audit fees.

4. General Mandate to Issue Shares • Directors to seek authority to allot, issue, or deal with additional shares up to 20% of the company’s issued share capital (excluding any treasury shares) during the mandate period. • The mandate includes the power to grant offers, agreements, or options that could require share issuance even after the mandate period ends.

5. Share Repurchase Mandate • Approval for the company to repurchase up to 10% of its issued shares (excluding treasury shares) on the Hong Kong Stock Exchange or other recognised exchanges during the mandate period.

6. Extension of Issuance Mandate • Conditional on the approval of the above two mandates, the share-issuance limit may be increased by the number of shares repurchased under the buyback mandate, up to an additional 10% of issued share capital.

Administrative Details • Shareholders must lodge transfer documents by 4:30 p.m. on Monday, 8 June 2026, to qualify for AGM attendance and voting; the register will be closed from 9 June to 12 June 2026, inclusive. • Proxy forms must reach Tricor Investor Services Limited by 11:00 a.m. on Wednesday, 10 June 2026. • Contingency arrangements are in place for severe weather; any adjournment will be announced on the Hong Kong Stock Exchange and company websites.

Board and Corporate Information As of 20 May 2026, the Board comprises: Executive Directors Mr. Lin Yanjun and Mr. Chiu Tak Wai; Non-executive Director Mr. Cai Wensheng; and Independent Non-executive Directors Ms. Zhang Suining, Mr. Choi Kam Keung, and Mr. Wang Lijie. The company is incorporated in the Cayman Islands with its head office in Hong Kong.