First Tractor Issues Proxy Form for 2026 H-Share Class Meeting, Seeks Mandate for Share Repurchase

Bulletin Express07-15

First Tractor Company Limited released the proxy form for its 2026 first class meeting of H-shareholders, scheduled for 4 August 2026 at 2:30 p.m. (or immediately after the extraordinary general meeting and the A-share class meeting) at No. 154 Jianshe Road, Luoyang, Henan Province, PRC.

Key agenda • Sole Special Resolution: Authorise the Board to obtain a general mandate to repurchase H shares of the company. Approval requires support from at least two-thirds of the voting rights held by shareholders present at the meeting.

Proxy arrangements • Registered H-shareholders may appoint the chairman of the meeting or another person as proxy. • Completed proxy forms, together with any relevant power of attorney, must reach the company’s H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 24 hours before the meeting or any adjournment. • Joint holders may vote through any one holder, with precedence given to the holder whose name appears first on the register.

Attendance details Shareholders who lodge a proxy form retain the right to attend and vote in person. Proxies attending on behalf of shareholders must present valid identification.

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