Shanxi Installation Group Co., Ltd. held its first extraordinary general meeting (EGM) of 2026 on 28 August in Shanxi Province, securing unanimous shareholder approval for two board appointments.

Attendance and Voting Power • Total share capital eligible to vote: 1.37 billion shares (1.00 billion domestic; 0.37 billion H shares). • Shares represented in person or by proxy: 1.20 billion, equating to 87.24 % of issued share capital. • Computershare Hong Kong Investor Services acted as scrutineer; the meeting procedures complied with Hong Kong Listing Rules and the company’s Articles of Association.

Resolutions Passed 1. Election of Mr. Wang Jianjun as Executive Director. 2. Election of Mr. Li Bin as Non-Executive Director.

Both resolutions received 1.20 billion votes in favour, with zero votes against or abstaining, translating into 100 % approval. No shares were subject to voting restrictions or required to abstain.

Board Composition Update Following the vote, the nine-member board comprises three executive directors (Ren Rui, Wang Jianjun, Zhang Yan), four non-executive directors (Zhang Hongjie, Mu Jianwei, Feng Cheng, Li Bin) and four independent non-executive directors (Wang Jingming, Wu Qiusheng, Shin Chuck Yin, Guo He).

The company confirmed it held no treasury or repurchased shares at the time of the EGM.