Long Investment Corp has issued a circular convening its Annual General Meeting (AGM) for 12 June 2026 in Hong Kong. Key items up for shareholder approval are:

1. Capital Mandates • Issue Mandate: Directors request authority to allot and issue up to 20% of existing share capital, equal to 91.38 million new shares based on the 456.88 million shares outstanding as of 15 May 2026. • Repurchase Mandate: Authorisation to buy back up to 10% of issued shares, or 45.69 million shares, with any repurchased stock eligible for cancellation or reclassification as treasury shares. An additional mandate would extend the issue limit by the amount of shares repurchased.

2. Board Composition Five directors appointed since the April 2025 AGM stand for re-election: • Executive Director – Lin Yanjun (annual remuneration: HK$0.84 million). • Non-executive Director & Chairman – Cai Wensheng (no director’s fee; holds 26.54% of issued shares through Longling Capital). • Independent Non-executive Directors – Zhang Suining, Choi Kam Keung and Wang Lijie (each entitled to HK$0.18 million per annum).

3. Auditor Re-appointment RSM Hong Kong is nominated to continue as auditor, with an estimated FY2026 audit fee of HK$0.58-0.62 million, exclusive of expenses.

4. Administrative Details • Shareholders on record as of 12 June 2026 may attend and vote; the register closes 9–12 June 2026. • Proxy forms must reach Tricor Investor Services by 11:00 a.m. on 10 June 2026. • All AGM resolutions will be decided by poll.

The Board recommends voting in favour of all proposed resolutions, citing benefits to capital flexibility and governance continuity.