Announcement on Seeking Shareholders' Authorization for the Board of Directors to Formulate and Implement the Company's 2026 Interim Profit Distribution Plan

Stock Code: 000987 Stock Abbreviation: Yuexiu Capital Announcement No.: 2026-024 Guangzhou Yuexiu Capital Holdings Group Co., Ltd. Announcement on Seeking Shareholders' Authorization for the Board of Directors to Formulate and Implement the Company's 2026 Interim Profit Distribution Plan The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions. Guangzhou Yuexiu Capital Holdings Group Co., Ltd. (hereinafter referred to as the "Company") held the 38th meeting of the Tenth Board of Directors on April 8, 2026, and reviewed and approved the "Proposal on Seeking Shareholders' Authorization for the Board of Directors to Formulate and Implement the Company's 2026 Interim Profit Distribution Plan." In accordance with the "Company Law," "Supervision Guidelines for Listed Companies No. 3 - Cash Dividends of Listed Companies," and other relevant laws and regulations, in order to maintain the Company's value and shareholder interests, and enhance investor returns, the Company hereby proposes to seek authorization from the shareholders' meeting for the Board of Directors to, under the condition that cash dividend conditions are met and the Company's normal operations and sustainable development are not affected, consider factors such as current perform