Honghua Group Sets 30 June 2026 AGM to Endorse FY 2025 Results, Board Re-elections, New Auditor and Share Mandates

Honghua Group Limited has convened its 2026 Annual General Meeting for 30 June 2026 at 9:30 a.m. in Chengdu, Sichuan. The agenda comprises six ordinary resolutions that will shape the company’s governance and capital management over the coming year. Key items are summarised below.

Financial Statements and Reports • Shareholders will vote on receiving and considering the audited consolidated financial statements, together with the directors’ and auditor’s reports, for the financial year ended 31 December 2025.

Board Composition and Remuneration • Re-election of directors: – Mr. Wang Xu (Executive Director) – Mr. Yang Qiang (Executive Director) – Mr. Liu Hui (Non-executive Director) • The Board will be authorised to fix directors’ remuneration.

Auditor Rotation • Appointment of BDO Limited is proposed to succeed Deloitte Touche Tohmatsu as external auditor for the year ending 31 December 2026. The Board will be empowered to determine the auditor’s remuneration.

Capital Management Mandates • Share buy-back mandate: authorisation for the Board to repurchase up to 10% of the company’s issued share capital (excluding any treasury shares) during the mandate period ending at the next AGM or earlier if revoked. • Issuance mandate: authorisation to issue, allot or deal with additional shares— including disposal of treasury shares—up to 20% of the issued share capital (excluding any treasury shares) within the same mandate period. • Extension mandate: the issuance limit may be increased by the number of shares bought back under the aforementioned repurchase mandate, capped at an additional 10% of issued share capital.

Administrative Details • The register of members will be closed from 25 June 2026 to 30 June 2026 (both days inclusive) to determine AGM voting eligibility; share transfers must be lodged by 4:30 p.m. on 24 June 2026. • Proxy forms and related authorities must reach Computershare Hong Kong Investor Services by 9:30 a.m. on 28 June 2026. • All resolutions will be decided by poll in accordance with Hong Kong Listing Rules and the company’s Articles of Association.

Current Board Composition Executive Directors: Mr. Wang Xu (Chairman), Mr. Zhu Hua, Mr. Yang Qiang Non-executive Director: Mr. Liu Hui Independent Non-executive Directors: Mr. Zhang Shiju, Ms. Li Yuedong, Mr. Wang Junren