Long Investment Corp has distributed the proxy form and agenda for its 2026 Annual General Meeting (AGM), to be held on 12 June 2026 at 11:00 a.m. (local time) on the 11th floor of the CAI Building, 54-58 Electric Road, Tin Hau, Hong Kong.

Key resolutions scheduled for shareholder approval are as follows:

1. 2025 Financial Results • Receive and consider the audited financial statements together with the directors’ and independent auditor’s reports for the financial year ended 31 December 2025.

2. Board Composition • Re-election of six directors: – Executive Director: Mr Lin Yanjun – Non-executive Director: Mr Cai Wensheng – Independent Non-executive Directors: Ms Zhang Suining, Mr Choi Kam Keung, Mr Wang Lijie • Board authorised to fix directors’ remuneration following re-election.

3. Auditor • Re-appointment of RSM Hong Kong as the Company’s independent auditor for the next financial year, with the board authorised to determine its remuneration.

4. Share Capital Authorities • Granting a general mandate empowering the board to allot, issue and deal with additional shares. • Authorising the board to repurchase the Company’s shares. • Extending the general issuance mandate by the number of shares repurchased under the buy-back mandate.

Shareholders unable to attend may appoint the meeting chairman or another proxy to vote on their behalf. Completed proxy forms and any relevant authority documents must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting. Personal data provided in the proxy form will be used solely for processing the proxy appointment and related AGM procedures.