AUNTEA JENNY Calls 2025 AGM for 24 Jun 2026; Shareholders to Vote on FY2025 Results, Profit Distribution and Share Issuance Mandates

Bulletin Express06-01

AUNTEA JENNY (Shanghai) Industrial Co., Ltd. will convene its 2025 annual general meeting (AGM) at 2:00 p.m. on 24 June 2026 in the Conference Room, 5/F, Building A, Helen Center, 440 Helen Road, Hongkou District, Shanghai.

Key agenda items:

1. FY2025 Performance Documentation • Board Report for 2025 • Audited consolidated financial statements and independent auditor’s report for 2025 • 2025 Annual Report

2. Earnings Allocation • 2025 profit distribution plan • Authorisation for the Board to formulate the 2026 interim profit distribution plan

3. Governance and Oversight • 2026 remuneration plan for directors • Re-appointment of the external auditor for 2026

4. Financing Arrangements • Application for 2026 comprehensive banking facilities and related guarantees

5. Capital Management (Special Resolution) • General mandate for the Board to issue new shares, including sale or transfer of any treasury shares • General mandate to repurchase shares

Shareholders may appoint one or more proxies to attend and vote, with proxy forms due to Computershare Hong Kong Investor Services Limited by 2:00 p.m. on 23 June 2026. Identification documents are required for meeting entry. Each fully paid H share carries one voting right.

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