KangLi International Issues Supplemental AGM Notice Adding Director Re-election Resolution

Bulletin Express05-15

KangLi International Holdings Limited released a supplemental notice for its upcoming Annual General Meeting (AGM), scheduled for 11:00 a.m. on 12 June 2026 at 18/F, Nine Queen’s Road Central, Hong Kong.

The supplemental notice introduces an additional ordinary resolution—Resolution 7—proposing the re-election of Mr. Qu Xuanhua as an independent non-executive director.

All other resolutions, meeting logistics, and proxy arrangements detailed in the original AGM notice dated 22 April 2026 remain unchanged. A revised proxy form reflecting the new resolution accompanies the supplemental circular issued on 18 May 2026.

The board currently comprises five executive directors and three independent non-executive directors, including Mr. Qu. Completion or return of either the original or revised proxy form will not preclude shareholders from attending the AGM.

Chairman Liu Ping signed the supplemental notice on 18 May 2026.

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