China CBM Group Company Limited will convene its annual general meeting on 27 May 2026 at 11:00 a.m. in the Conference Room of the Main Building, Qinchi Village, Qinchi Town, Yangcheng County, Jincheng City, Shanxi Province, the People’s Republic of China.

Key resolutions to be tabled are as follows:

1. Financial Statements • Shareholders will consider and adopt the audited consolidated financial statements together with the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of four directors: executive director Mr. Wang Zhong Sheng and independent non-executive directors Mr. Lau Chun Pong and Mr. Wang Zhi He. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • KTC Partners CPA Limited is proposed for re-appointment as external auditor, with the board authorised to fix its remuneration.

4. Share Capital Authorities • Renewal of the general mandate allowing directors to issue, allot and otherwise deal with company shares. • Renewal of the mandate permitting the company to repurchase its own shares. • Approval to extend the share-issue mandate by the amount of shares repurchased under the buy-back mandate.

Administrative arrangements stipulate that shareholders may appoint the meeting chairman or another individual as proxy. Completed proxy forms, together with any relevant authority documents, must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting.