Shanghai Realway Capital Assets Management Co., Ltd. (Realway Capital) has circulated its proxy form for the annual general meeting (AGM) set for 1:00 p.m. on 26 June 2026 at Century Link Tower 1, Shanghai.

Nine resolutions are on the agenda:

1. Operating performance: Shareholders will review and approve the Board of Directors’ report, the Supervisory Committee’s report, the audited consolidated financial statements and the full annual report for the year ended 31 December 2025.

2. Financial planning: The AGM will vote on the annual financial budget for the year ending 31 December 2026.

3. Remuneration: The Board seeks authority to set compensation for directors and supervisors.

4. External audit: Ernst & Young is nominated for re-appointment as the Company’s auditor until the next AGM, with fees to be set by the Board.

5. Capital management: A general mandate authorising the Board to issue new H shares and domestic shares will be put forward.

6. Governance reform: The Company proposes to abolish its Supervisory Committee and amend the Articles of Association accordingly.

Shareholders unable to attend may appoint a proxy; completed forms must reach Tricor Investor Services Limited (for H-share holders) or the Company’s Shanghai office (for domestic shareholders) no later than 24 hours before the meeting or any adjournment.