Dekon Food and Agriculture Group Schedules 2025 AGM for 15 Apr 2026; Shareholders to Vote on Credit Lines, Share Issuance and Buy-back Mandates

Bulletin Express03-24

Dekon Food and Agriculture Group will convene its 2025 Annual General Meeting (AGM) at 10:00 a.m. on 15 April 2026 in Chengdu, Sichuan.

Key ordinary resolutions: • Board of Directors’ and Board of Supervisors’ 2025 work reports. • 2025 annual report adoption. • Determination of 2026 remuneration for directors and supervisors. • Re-appointment of the Company’s accounting firms. • Approval of consolidated credit lines for the Company and its subsidiaries. • Provision of guarantees for subsidiaries and inter-subsidiary guarantees.

Key special resolutions: • General mandate authorising the Board to issue new shares and resell treasury shares. • General mandate to issue onshore and offshore financing instruments. • General mandate to repurchase H shares.

Voting arrangements: • All resolutions will be decided by poll; results will be released via Hong Kong Exchanges and Clearing Limited. • Shareholders recorded by 4:30 p.m. on 9 April 2026 may vote; the register of members will be closed from 10 April 2026 to 15 April 2026 (both dates inclusive). • Proxy forms must be lodged no later than 10:00 a.m. on 14 April 2026.

Board composition (as of the notice date): five executive directors, one non-executive director and three independent non-executive directors.

The AGM is expected to conclude within half a day; attendees will bear their own travel and accommodation costs.

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