Zhong Ao Home Group Limited has issued a notice convening its Annual General Meeting (AGM) for 29 May 2026 at 12:00 noon in Foshan, Guangdong.

Key resolutions to be tabled:

1. Financial Statements and Dividend • Shareholders will vote on adopting the audited consolidated accounts for the year ended 31 December 2025. • The Board proposes a final dividend of HK$2.50 cents per share, to be paid entirely out of the share premium account.

2. Board Composition and Remuneration • Re-election of Mr. Liu Jian as executive director; Ms. Jin Keli and Ms. Xu Yaping as non-executive directors; and Mr. Yang Jianpeng as independent non-executive director. • Authorisation for the Board to fix directors’ remuneration.

3. Auditor • HLB Hodgson Impey Cheng Limited is nominated for re-appointment as independent external auditor, with remuneration to be set by the Board.

4. Capital Management Mandates • General mandate to allot and issue new shares up to 20% of the issued share capital as at the date of the AGM. • Authority to repurchase shares on the stock exchange up to 10% of issued share capital. • Extension of the issue mandate by the number of shares repurchased under the buy-back mandate.

5. Shareholder Eligibility • The register of members will be closed from 26 May 2026 to 29 May 2026 (both days inclusive). • To qualify for attendance and voting, share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 22 May 2026.

Contingency arrangements note that if a black rainstorm warning or a No. 8 (or higher) tropical cyclone signal is in force at or after 12:00 noon on 29 May 2026, the AGM will be adjourned, with details to be announced separately.