CHINA BLUECHEM Sets 28 May 2026 AGM; Seeks 20% Issuance Mandate and 10% H-Share Buy-Back Capacity

Bulletin Express04-13

China BlueChemical Ltd. (CHINA BLUECHEM) has issued a circular detailing matters to be tabled at its 28 May 2026 Annual General Meeting (AGM) in Haikou, together with consecutive class meetings for H-share and domestic-share holders.

Key agenda items

• Issuance mandate: The Board is requesting authority to issue, allot or deal with up to 20% of each of the Company’s existing Domestic Shares and H Shares (excluding any treasury shares) during the mandate period, defined as the earlier of (1) the 2027 AGM, (2) 12 months from the 2026 AGM, or (3) revocation by shareholders. • Buy-back mandate: A separate special resolution seeks approval to repurchase up to 10% of the H Shares in issue (excluding any treasury shares) within the same mandate period. Based on 1.80 billion H Shares outstanding as of 9 April 2026, the cap equates to approximately 179.60 million shares. Repurchases will be funded from internal resources and carried out in accordance with PRC law, Hong Kong Stock Exchange rules and SAFE requirements. • Governance: Shareholders will vote on amendments to the Board’s Rules of Procedure, covering board composition, committee structure, meeting frequency and conflict-of-interest voting practices. • Routine business: Ordinary resolutions cover the 2025 Board report, 2025 audited financial statements, the 2025 profit-distribution proposal (including the final dividend, payable on or about 30 June 2026 to shareholders on record 8 June 2026), and re-appointment of Mazars ZSZH Certified Public Accountants LLP and Forvis Mazars CPA Limited as domestic and overseas auditors for 2026.

Capital structure snapshot (Latest Practicable Date: 9 April 2026)

• Registered capital: RMB 4.61 billion • Shares outstanding: 1.80 billion H Shares and 2.81 billion Domestic Shares

Timetable highlights

• Share register closed for AGM: 22–28 May 2026 • Share register closed for final dividend: 3–8 June 2026 • AGM and class meetings: 28 May 2026, Yihai International, Haikou • Dividend payment date (subject to approval): on or about 30 June 2026

All resolutions at the AGM and class meetings will be decided by poll. Proxy forms must be lodged at Computershare Hong Kong Investor Services Limited (for H-share holders) or at the Company’s Beijing office (for domestic shareholders) no later than 24 hours before the respective meetings.

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