Zhejiang Chang’an Renheng Technology Co., Ltd. (CHANGAN RH) has released a notice convening its Annual General Meeting for 11:00 a.m. on 20 May 2026 at the company’s head-office conference room in Changxing County, Zhejiang Province.

Key items on the agenda are as follows:

1. Ordinary business • Approval of the Board of Directors’ report for the year ended 31 December 2025. • Approval of the Supervisory Committee’s report for the same period. • Adoption of the audited consolidated financial statements and auditor’s report for FY2025. • Re-appointment of PricewaterhouseCoopers as external auditor until the next AGM, with the Board authorised to determine remuneration.

2. Special business • Authorisation for the Board to issue, allot or deal with additional H shares—either separately or concurrently—up to a cap of 20% of the company’s existing issued H-share capital during the “Relevant Period.” The mandate lasts until the earlier of (i) the next AGM, (ii) 12 months from the date of approval, or (iii) a revocation by shareholders. • Contingent on any issuance, the Board is empowered to adjust the company’s registered capital and amend its Articles of Association accordingly.

Administrative details • The Hong Kong share register will be closed from 20 April 2026 to 20 May 2026 (both days inclusive). Shareholders wishing to attend and vote must lodge transfer documents by 4:00 p.m. on 17 April 2026 with Union Registrars Limited. • Proxy forms must be deposited at the same registrar no later than 24 hours before the meeting.

The AGM notice was issued on 8 April 2026 and bears the signature of Chairman Mr. Zhang Youlian.