China Dongxiang (Group) Co., Ltd. has issued a proxy form for an Extraordinary General Meeting (EGM) to be held on 30 September 2026 at 10:30 a.m. (or immediately after the 10:00 a.m. Annual General Meeting) at G/F, Lobby Area, Building 21, No. 2 Jingyuanbei Street, Beijing Economic-Technology Development Area, Beijing, PRC.

The sole agenda item is a special resolution seeking shareholder approval of the “Settlement Deeds, the Settlement and the transactions contemplated thereunder.” Shareholders may vote “For” or “Against” the resolution; any box left blank on the proxy will allow the appointed proxy to vote or abstain at their discretion.

Registered shareholders unable to attend in person can appoint the EGM chairman or another proxy. Completed proxy forms, together with any required authorisations, must reach Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, no later than 48 hours before the meeting.

For joint shareholdings, the vote of the most senior holder present—determined by the order of names on the register—will be accepted. Completion of the proxy form does not preclude shareholders from attending and voting in person should they later choose to do so.

The full text of the special resolution and related definitions are contained in the Company’s circular and EGM notice dated 11 September 2026. China Dongxiang is incorporated in the Cayman Islands with limited liability and is listed on the Hong Kong Stock Exchange.