Ever Reach Group (Holdings) Company Limited will convene its Annual General Meeting (AGM) on 5 June 2026 at Harbour Plaza North Point, Hong Kong. Key resolutions include:

1. Board Composition • Re-election of four directors: executive directors Li Xiaobing, Wang Zhenfeng and Li Man, plus independent non-executive director Lee Kwok Lun. • If approved, the board will retain seven members—four executive and three independent non-executive directors.

2. Share Capital Mandates • Share Buy-back Mandate: authorisation to repurchase up to 10% of the issued share capital, equivalent to 120.00 million shares, during the mandate period. • Issuance Mandate: authority to issue, allot or transfer up to 20% of issued shares, representing 240.00 million shares. • Extension Mandate: the issuance limit may be enlarged by shares actually repurchased under the buy-back mandate. The company states it has no immediate plans for either buy-backs or new issues.

3. Auditor Re-appointment • Proposal to re-appoint McMillan Woods (Hong Kong) CPA Limited as external auditor for FY 2026, with an estimated audit fee between RMB 2.00 million and RMB 2.50 million, excluding out-of-pocket expenses.

4. Key Dates and Procedural Details • Share register closure: 1–5 June 2026; only shareholders on record as of 5 June 2026 may vote. • Proxy submission deadline: 10:30 a.m. on 3 June 2026. • Share capital in issue: 1.20 billion shares of HKD 0.01 each.

All AGM resolutions will be decided by poll, and results will be released via the Hong Kong Stock Exchange’s website and the company’s site after the meeting.