China Qidian Guofeng Holdings Limited has issued a proxy circular for its Annual General Meeting (AGM) to be held on 22 June 2026 at 10:00 a.m. in Shenzhen. Shareholders will consider seven ordinary resolutions that cover financial reporting, board composition, auditor appointment and capital management authorities.

Key agenda items include:

• FY 2025 Results: Shareholders will receive and consider the audited financial statements and accompanying reports for the year ended 31 December 2025.

• Board Composition: The meeting proposes the re-election of four directors—executive directors Mr Yuan Li, Mr Sun Yue and Mr Zhuang Liangbao, together with independent non-executive director Mr Kong Xiangming.

• Directors’ Remuneration: The board seeks authorization to determine directors’ remuneration.

• Auditor Appointment: Prism Hong Kong Limited is nominated as the Company’s new external auditor, with the board empowered to set its remuneration.

• Share Repurchase Mandate: Directors request a fresh general mandate to repurchase up to 10% of the Company’s issued share capital (excluding treasury shares) as at the date of the AGM.

• Issuance Mandates: – A general mandate allowing the board to issue, allot and deal with additional shares (including disposal of treasury shares) up to 20% of the Company’s issued share capital (excluding treasury shares). – An extension permitting the board to increase this issuance limit by the aggregate nominal amount of any shares repurchased under the above mandate.

Administrative details:

• Shareholders may appoint one or more proxies; completed proxy forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting. • Attending shareholders are entitled to one vote per share.

The resolutions, if approved, will provide the board with continued flexibility over capital management and corporate governance heading into the 2026 fiscal year.