Change Agents (CHGA) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 9:00 A.M. with Meng Li as Chairman, welcoming shareholders and outlining the virtual format and procedures for voting and questions.

• Introduction of key participants, including the independent accounting firm and meeting secretary.

Corporate governance

• Notice and proxy materials were mailed to shareholders of record as of April 15, 2026.

• Certified shareholder list was made available for inspection throughout the meeting.

• Quorum was established with at least one-third of outstanding shares represented.

• Inspector of Election was appointed and qualified to oversee voting.

Board and executive committee updates

• Election of four director nominees to serve until the 2027 annual meeting was proposed and approved.