Gudou Holdings Limited will convene its annual general meeting on 5 June 2026 at 10:00 a.m. at Gudou Hot Spring Resort, Yamen Town, Jiangmen City, Guangdong Province, China.

Key resolutions to be put to shareholder vote are as follows:

1. Accounts and Reports • Receive and consider the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2025.

2. Board Composition • Re-election of executive directors Jiang Guowei and Hon Chi Ming. • Re-election of independent non-executive director Chan Cheuk Ho.

3. Remuneration • Authorise the board to determine directors’ remuneration for the year ending 31 December 2026.

4. Auditor • Re-appoint Rongcheng (Hong Kong) CPA Limited and authorise the board to fix its remuneration.

5. Share Issuance Mandate • Grant a general mandate allowing the board to allot, issue and deal with new shares up to 20% of the company’s issued share capital.

6. Share Repurchase Mandate • Grant authority to repurchase up to 10% of issued shares (excluding any treasury shares). • Extend the issuance mandate by the amount of shares repurchased under the buy-back authority.

Shareholders registered on the Hong Kong share register may appoint proxies, with proxy forms required to be lodged at Union Registrars Limited no later than 48 hours before the meeting. Attendance in person supersedes any previously submitted proxy form.