Announcement on Convening the First Extraordinary General Meeting of Shareholders in 2026

Securities Code: 000987 Securities Abbreviation: Yuexiu Capital Announcement Number: 2026-043

Guangzhou Yuexiu Capital Holding Group Co., Ltd. Announcement on Convening the First Extraordinary General Meeting of Shareholders in 2026

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

Guangzhou Yuexiu Capital Holding Group Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026" (Announcement Number: 2026-042) on the Securities Times, China Securities Journal, and Juchao Information Network (www.cninfo.com.cn, hereinafter referred to as the same) on June 13, 2026. The first extraordinary general meeting of shareholders in 2026 will be held on June 29, 2026, using a combination of on-site and online voting. In accordance with relevant regulations, the Company hereby issues the following notice for the shareholders' meeting:

I. Basic Information of the Meeting

(I) Meeting Session: The First Extraordinary General Meeting of Shareholders in 2026. (II) Convenor: The Board of Directors of the Company. The 42nd meeting of the 10th Board of Directors resolved to convene the First Extraordinary General Meeting of Shareholders in 2026. (III) The convening procedure of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. The qualifications of the convenor are legal and valid. (IV) Time of the Meeting

1. On-site Meeting: The meeting will commence at 15:00 on June 29, 2026;
2. Online Voting: Online voting through the Shenzhen Stock Exchange trading system will be conducted on June 29, 2026, from 9:15-9:25 and 9:30-11:30, and from 13:00-15:00. Online voting through the Shenzhen Stock Exchange Internet Voting System will be conducted on June 29, 2026, at any time between 9:15 and 15:00. (V) Method of Convening the Meeting This meeting will be convened using a combination of on-site voting and online voting:
3. On-site Voting: Shareholders shall attend the on-site meeting in person or entrust an authorized representative to attend the on-site meeting and exercise voting rights.
4. Online Voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the Internet Voting System. Shareholders can exercise their voting rights through the aforementioned systems within the online voting period. Shareholders should choose either on-site voting or online voting. If the same voting right is voted on multiple times, the result of the first valid vote shall prevail. (VI) Closing Date for Stock Registration The closing date for stock registration for this shareholders' meeting is June 22, 2026. (VII) Attendees
5. All ordinary shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on the stock registration date are entitled to attend this shareholders' meeting. Shareholders who are unable to attend for any reason may entrust an agent to attend the meeting and vote by written authorization. Such agent need not be a shareholder of the Company.
6. Directors and senior management of the Company.
7. Lawyers appointed by the Company. (VIII) Location of the On-site Meeting: Conference Room 1, 63rd Floor, Guangzhou International Finance Center, No. 5 Zhujiang West Road, Tianhe District, Guangzhou.

II. Agenda Items and Code Table for the Meeting