B&K Corporation Limited (B&K CORP-B, stock code: 02396) has convened its 2026 second extraordinary general meeting (EGM) for 10:00 a.m. on Friday, 4 September 2026 at the Metropark Hotel Yingkun Beijing.

Key resolutions: 1. Full Circulation of currently unlisted domestic shares and a mandate authorising the board and delegated persons to execute all related procedures. 2. 2026 interim profit distribution plan, details of which will be released separately for shareholder approval. 3. Adoption of a Share Award Scheme and a service-provider sub-limit equal to 2% of the company’s issued share capital (excluding treasury shares) as of the approval date. 4. Authorisation for the board and the scheme administrator to manage all matters linked to the Share Award Scheme. 5. A special resolution to amend the Articles of Association.

Shareholder participation: • The share register will close from 1 September 2026 to 4 September 2026 (both days inclusive). Holders recorded on 4 September 2026 are eligible to attend and vote. • H-share transfers must be lodged with Tricor Investor Services Limited by 4:30 p.m., 31 August 2026 to qualify. • Voting will be conducted by poll in accordance with Hong Kong Stock Exchange Listing Rules; results will be posted on HKEXnews and the company’s website.

Proxy arrangements: Shareholders may appoint one or more proxies by filing the requisite documents no later than 10:00 a.m. on 3 September 2026. Attendance in person overrides previously submitted proxy instructions.

Board composition: As at the notice date (20 August 2026), the board comprises four executive directors (Chairperson Ms. Jia Lijia, Mr. Wang Kelong, Dr. Zhai Junhui, Mr. Miao Tianxiang), two non-executive directors, and three independent non-executive directors.

The EGM is expected to last half a day; attendees will bear their own travel and accommodation costs.