Ling Yue Services Group Limited will convene its 2026 annual general meeting (AGM) on 15 June 2026 at 11:00 a.m. (44/F, Tower A, Leading International Finance Center, Chengdu).

Key proposals to be tabled:

1. Capital mandates • Issue Mandate: Directors request authority to allot, issue or transfer up to 20% of issued shares, equivalent to 57.14 million shares based on the 285.69 million shares outstanding as of 15 April 2026. • Share Buy-back Mandate: Permission to repurchase up to 10% of issued shares, or 28.57 million shares. • Extension Mandate: Shares bought back may be added to the Issue Mandate.

2. Board composition • Re-election of three retiring directors: – Executive Director and Chairman Liu Yuqi – Non-executive Director Wang Tao – Independent Non-executive Director Luo Ying All have offered themselves for another term.

3. Auditor • Re-appointment of SHINEWING (HK) CPA Limited as external auditor for the next financial year, with remuneration to be set by the board.

Shareholders recorded on the register by 4:30 p.m. on 9 June 2026 will be eligible to attend and vote. The register will be closed from 10 June to 15 June 2026 (both days inclusive). All resolutions will be decided by poll.

As of the latest practicable date, Ling Yue Services had no treasury shares, and its ultimate controlling shareholders jointly held 74.67% of issued shares. The proposed repurchase mandate would raise their stake to approximately 82.96% if exercised in full, still maintaining the minimum 25% public float required by Hong Kong listing rules.

Proxy forms must be lodged with Computershare Hong Kong Investor Services by 11:00 a.m. on 13 June 2026.