China Demeter Financial Investments Limited will convene its 2026 Annual General Meeting (AGM) at 10:00 a.m. on Monday, 29 June 2026 at 9/F, 33 Des Voeux Road Central, Hong Kong.

Key proposals: 1. Financial reporting – Shareholders will review and adopt the audited consolidated financial statements for the year ended 31 December 2025, together with reports from the Board and auditor. 2. Board composition – Re-election of executive directors Mr. Ng Ting Ho and Mr. Ng Man Chun Paul, and independent non-executive director Mr. Hung Kenneth. The Board will also be authorised to set directors’ remuneration. 3. Auditor – Re-appointment of Baker Tilly Hong Kong Limited, with the Board authorised to fix its remuneration. 4. Share repurchase mandate – Authorisation for the Board to buy back up to 10 % of the company’s issued share capital on the Hong Kong Stock Exchange or other recognised exchanges during the mandate period. 5. General issuance mandate – Authority for the Board to allot and issue new shares and dispose of treasury shares up to 20 % of issued share capital, with an extension permitting the re-issuance of shares repurchased under the buy-back mandate. 6. Bye-law overhaul – Adoption of a new set of amended and restated bye-laws to replace the existing version, subject to shareholder approval via special resolution.

Key dates: • Record date for AGM attendance and voting: 29 June 2026 • Register of members closure: 24 – 29 June 2026 (both days inclusive) • Proxy form submission deadline: 10:00 a.m., 27 June 2026

All AGM resolutions will be decided by poll in compliance with GEM Listing Rules. Contingency arrangements are in place for extreme weather; any changes will be announced on the Hong Kong Stock Exchange and company websites.