CIMC Enric Holdings Limited will convene its 2026 Annual General Meeting on 20 May 2026 at 2:30 p.m. in Central, Hong Kong. Key resolutions and timetable highlights are as follows:

1. Financial Statements and Dividend • Shareholders will consider the audited consolidated results for the year ended 31 December 2025. • A final cash dividend of HKD0.31 per ordinary share is proposed. • Shareholders recorded on 4 June 2026 will be entitled to the dividend; the register of members will close from 1 June to 4 June 2026.

2. Board Composition • Re-election of four directors: non-executives Zeng Han, Wang Yu and Wang Xiaoyan, plus independent non-executive Tsui Kei Pang. • The Board currently comprises one executive, four non-executive and four independent non-executive directors.

3. Auditor • KPMG is nominated for re-appointment, with remuneration to be set by the Board.

4. Capital Mandates • Issuance mandate: authority to allot and issue new shares and/or dispose of treasury shares up to 20% of issued share capital. • Repurchase mandate: authority to buy back shares up to 10% of issued share capital. • Extension: the issuance limit may be increased by the number of shares repurchased under the above mandate (capped at an additional 10%).

5. Shareholder Logistics • Voting eligibility: register of members closes 13 May to 20 May 2026; transfers must be lodged by 4:30 p.m. on 12 May 2026. • Proxy forms must reach Computershare Hong Kong Investor Services by 2:30 p.m. on 18 May 2026.

Any meeting postponed due to severe weather will be rescheduled and announced via the company and HKEXnews websites.