CALB Group Schedules 9 June 2026 AGM; No 2025 Dividend, Auditor Rotation and Share-Issuance Mandate to Be Voted

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CALB Group Co., Ltd. has convened its 2026 Annual General Meeting for 2:00 p.m. on Tuesday, 9 June 2026, at the company’s Changzhou headquarters. Shareholders on record as of 9 June 2026 will be eligible to attend and vote; the H-share register will be closed from 4 to 9 June 2026 for processing.

Key resolutions to be tabled:

1. 2025 Performance Review • Board and Supervisory Committee reports for 2025 will be presented. • Audited consolidated financial statements and the 2025 annual report are up for approval.

2. Profit Distribution • Management proposes no dividend for the 2025 fiscal year.

3. Audit Arrangements • Re-appointment of the domestic auditor for 2026. • Appointment of a new auditor for the company’s H shares, replacing the current firm.

4. Capital Management • A special resolution seeks a general mandate authorizing the Board to issue additional shares.

Procedural Notes • Voting on all substantive items will be conducted by poll, per Hong Kong Listing Rule 13.39(4). • Shareholders may appoint one or more proxies; proxy forms must be lodged with Tricor Investor Services Limited no later than 2:00 p.m. on 8 June 2026. • Transfers of H shares must be registered by 4:30 p.m. on 3 June 2026 to qualify for AGM participation.

Board Composition The current Board comprises Executive Directors Liu Jingyu (Chairwoman) and Dai Ying; Non-executive Directors Hu Jing, Li Jiancun, and Xie Jieping; and Independent Non-executive Directors Dr. Wang Susheng, Dr. Chen Zetong, and Dr. Xiao Wen.

The AGM decisions will shape CALB Group’s capital strategy, auditor oversight, and shareholder returns policy for the coming fiscal year.

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