Kangda International Environmental Company Limited will convene an extraordinary general meeting on 17 September 2026 at 10:00 a.m. in Suite 6409, 64/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong.

The sole ordinary resolution seeks shareholder approval to ratify the grant of share options to Mr. Du Lindong. The proposed grant covers 115.00 million ordinary shares, exercisable at HK$0.73 per share, under the company’s existing share option scheme and in accordance with the terms specified in the relevant offer letter.

Shareholders may vote in person or by proxy. Completed proxy forms and any accompanying authority documents must reach the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong), no later than 48 hours before the meeting time. The appointment of a proxy does not preclude shareholders from attending and voting in person. A proxy need not be a shareholder of the company.