ZHENGYE INT'L (incorporated in Bermuda) has circulated its proxy form outlining the agenda for the Annual General Meeting scheduled at 3:00 p.m. on 12 June 2026 at 22/F, Euro Trade Centre, Central, Hong Kong.

Key resolutions to be tabled:

1. 2025 Results and Dividend • Shareholders will vote on receiving and approving the audited consolidated financial statements and the directors’ and auditors’ reports for the financial year ended 31 December 2025. • A final dividend for the 2025 financial year is proposed for approval (amount not specified in the notice).

2. Board Composition and Remuneration • Executive directors Mr. Hu Zheng and Mr. Hu Hancheng are up for re-election. • Independent non-executive directors Mr. Au Yeung Po Fung and Mr. Liew Fui Kiang are also standing for re-election. • The board seeks authority to determine directors’ remuneration.

3. Auditor Appointment • Deloitte Touche Tohmatsu is nominated for re-appointment as the Company’s external auditor, with remuneration to be set by the board.

4. Share Capital Mandates • General issuance mandate: authority for the board to allot, issue or deal with shares— including sale or transfer of treasury stock—up to 20% of the Company’s issued share capital as at the approval date. • Buy-back mandate: authority to repurchase up to 10% of issued shares (excluding treasury shares). • Extension mandate: conditional on the above mandates passing, the share issuance limit may be increased by the number of shares bought back.

Shareholders of record may appoint proxies and must submit forms to Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Attendance in person will override submitted proxy instructions.