TANWAN (Hong Kong: 09890) will hold its 2026 annual general meeting on 17 June 2026 at 10:30 a.m. in Guangzhou. Key agenda items are as follows:

1. Financial Statements Shareholders will vote to receive and adopt the audited consolidated results for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Executive Director Ms. Wu Xuan. • Re-election of Independent Non-executive Director Ms. Zheng Yi. • Authorisation for the board to set directors’ remuneration.

3. Auditor Ernst & Young is nominated for re-appointment, with the board authorised to determine its fees.

4. General Mandate to Issue Shares Directors are seeking authority to allot or transfer up to 20% of the company’s issued share capital, equal to 104.57 million shares, with an additional buffer for any shares repurchased under the buy-back mandate.

5. Share Buy-back Mandate The board requests approval to repurchase up to 10% of issued shares, or 52.29 million shares, on the Stock Exchange of Hong Kong or other recognised exchanges. Repurchased shares may be held as treasury stock.

6. Extension of Issuance Mandate Subject to passage of the above two mandates, the share issuance limit will be extended by the number of shares actually bought back under the buy-back authority.

Administrative Details • Register closure: 12–17 June 2026; share transfers must be lodged by 4:30 p.m. on 11 June 2026. • Record date and eligibility to vote: 17 June 2026. • Proxy forms: due by 10:30 a.m. on 15 June 2026.

Current Board Executive: Mr. Wu Xubo (Chairman), Ms. Wu Xuan. Independent Non-executive: Ms. Song Siyun, Mr. Qin Yongde, Ms. Zheng Yi.

Shareholders attending the AGM will bear their own travel expenses.