China Yongda Automobiles Services Holdings Limited (Yongda Auto) will convene its 2026 Annual General Meeting at 11:00 a.m. on 26 June 2026 at Yongda International Tower, Shanghai.

Key resolutions to be tabled:

1. FY25 Financial Statements • Shareholders will consider and adopt the audited consolidated results for the year ended 31 December 2025, together with directors’ and auditor’s reports.

2. Board Composition • Re-election of four directors: executive director Xu Yue; non-executive director Chen Yi; and independent non-executive directors Lyu Wei and Sun Minjie. • The board seeks authority to determine directors’ remuneration.

3. Auditor Appointment • Deloitte Touche Tohmatsu is nominated for re-appointment, with remuneration to be set by the board.

4. Share Capital Mandates • General issuance mandate: authorises the board to allot and issue new shares up to 20% of the company’s issued share capital (excluding treasury shares) during the mandate period, subject to Listing Rules restrictions, including pricing safeguards for convertible securities and warrants. • Share buy-back mandate: permits repurchases of up to 10% of issued shares. • Extension mandate: the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, effectively adding up to another 10% capacity.

Administrative details:

• Shareholders on record at close of business 23 June 2026 are eligible to attend and vote. • Proxy forms must be lodged with Computershare Hong Kong no later than 11:00 a.m. on 24 June 2026. • All resolutions will be decided by poll in accordance with Hong Kong Listing Rules.

As at the notice date (15 May 2026), the board comprises five executive directors, one non-executive director and three independent non-executive directors.