The revised proxy form released by KangLi International Holdings Limited outlines the agenda for the 12 June 2026 annual general meeting (AGM), now scheduled for 11:00 a.m. at 18/F, Nine Queen’s Road Central, Hong Kong.

Key ordinary resolutions to be tabled: 1. Adoption of the Group’s audited consolidated financial statements and accompanying directors’ and auditor’s reports for the year ended 31 December 2025. 2. Re-election of directors: executive directors Mr. Mei Zefeng and Mr. Xu Chao, and independent non-executive director (INED) Mr. Lau Ying Kit; authorisation for the board to determine directors’ remuneration. 3. Re-appointment of KPMG as external auditor and authorisation for the board to fix its remuneration. 4. Granting a general mandate allowing the board to issue new shares up to 20% of the issued share capital on the date of approval. 5. Granting a general mandate permitting share repurchases up to 10% of the issued share capital on the date of approval. 6. Extension of the share-issuance mandate by the number of shares actually repurchased. 7. Additional resolution: re-election of newly appointed INED Mr. Qu Xuanhua, who joined the board on 13 May 2026 and must stand for re-election at the forthcoming AGM.

Shareholders intending to appoint a proxy must submit the completed revised form to Tricor Investor Services Limited by 11:00 a.m. on 10 June 2026, at least 48 hours before the meeting. Any previously lodged proxy forms will be superseded if the updated version is correctly filed before the deadline.

If a No. 8 typhoon signal, “extreme conditions,” or a black rainstorm warning remains in force at 8:00 a.m. on 12 June 2026, the AGM will be postponed to 15 June 2026 at the same time and venue.