Kirin Trust: Convene the second extraordinary shareholders meeting of 2026 to consider two proposals.

The Kirin Trust Announcement stated that the company will hold the 2026 second interim shareholders' meeting at 14:30 on March 13, 2026, at Building 1, 1st Floor, Kirin Technology Park, No. 20 Qiyun Road, Changsha High-tech Development Zone, Hunan Province. This meeting will be conducted using a combination of on-site voting and online voting, with online voting conducted through the Shanghai Stock Exchange Shareholders' Meeting Online Voting System. The meeting will deliberate on the "Proposal to change the use of repurchased shares and cancel the repurchased shares" and the "Proposal to change the company's registered capital, adjust the number of the board of directors, and revise and handle the business change registration." The record date for shareholders is March 6, 2026, and shareholders can register by March 11.