CR Construction Group Holdings Limited — Proxy Solicitation & Information Statement 2025

May 20, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CR Construction Group Holdings Limited

華營建築集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1582)

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Reference is made to the circular (the "Original Circular") and the notice (the "Original Notice") of the annual general meeting (the "AGM") of CR Construction Group Holdings Limited (the "Company") both dated 10 April 2025, and the announcement of the Company dated 12 May 2025 in relation to, among other things, the appointment of directors of the Company. Unless the context otherwise requires, terms used in this supplemental notice shall have the same meaning as those defined in the Original Circular and the supplemental circular of the Company dated 20 May 2025 (the "Supplemental Circular").

SUPPLEMENTAL NOTICE IS HEREBY GIVEN THAT the AGM will be held at Level 26, Standard Chartered Tower of Millennium, No. 388 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong on Thursday, 19 June 2025 at 11:00 a.m. to consider and, if thought fit, approve the following resolutions as ordinary resolutions in addition to the resolutions set out in the Original Notice:

ORDINARY RESOLUTIONS

1. (a)(5) to re-elect Mr. Zhang Guanhua as an executive Director; and
2. (a)(6) to re-elect Mr. Pan Shujie as an executive Director.

By Order of the Board

CR Construction Group Holdings Limited

Zhang Guanhua

Chairman

Hong Kong, 20 May 2025

---

Notes:

1. Details of the above resolutions is set out in the supplemental circular of the Company dated 20 May 2025.

2. As a result of the additional resolutions proposed subsequent to the despatch of the Original Circular, the Original Notice and the original form of proxy (the “Original Form of Proxy”) sent together with the Original Circular does not contain the additional resolutions proposed as set out in this supplemental notice. In this connection, a revised form of proxy (the “Revised Form of Proxy”) for the AGM is enclosed with this supplemental notice.

3. If a shareholder has not yet returned the Original Form of Proxy in accordance with the instructions printed thereon, and wishes to appoint a proxy to attend the AGM on his/her behalf, he/she is required to submit the Revised Form of Proxy. In this case, the shareholder shall not submit the Original Form of Proxy.

4. If a shareholder has already returned the Original Form of Proxy in accordance with the instructions printed thereon, he/she should note that:

(i) If no Revised Form of Proxy is returned by the shareholder, the Original Form of Proxy will be treated as a valid form of proxy lodged by the shareholder if duly completed. The proxy appointed under the Original Form of Proxy will also be entitled to vote in accordance with the instructions previously given by the shareholder or at his/her discretion (if no such instructions are given) on any resolutions properly proposed at the AGM, including the additional resolutions as set out in this supplemental notice.

(ii) If the Revised Form of Proxy is returned by the shareholder not less than 48 hours before the time appointed for the AGM, the Revised Form of Proxy will be treated as a valid form of proxy lodged by the shareholder if duly completed.

(iii) If the Revised Form of Proxy is returned by the shareholder after the closing time as set out in this supplemental notice, the Revised Form of Proxy will be deemed invalid. It will not revoke the Original Form of Proxy previously lodged by the shareholder. The Original Form of Proxy will be treated as a valid form of proxy lodged by the shareholder if duly completed. The proxy appointed under the Original Form of Proxy will also be entitled to vote in accordance with the instructions previously given by the shareholder or at his/her discretion (if no such instructions are given) on any resolution properly proposed at the AGM, including the additional resolution as set out in this supplemental notice.

1. The Revised Form of Proxy is also published on the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Company (www.cr-construction.com.hk). To be valid, the Revised Form of Proxy must be completed and signed in accordance with the instructions stated thereon and returned to the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong as soon as possible and in any event not less than 48 hours before the time of the AGM (or any adjournment thereof). Completion and return of the Revised Form of Proxy will not preclude you from attending and voting in person at the AGM (or any adjournment thereof) should you so wish.

As at the date of this supplemental notice, the Company has four executive directors, namely Mr. Zhang Guanhua, Mr. Pan Shujie, Mr. Li Kar Yin and Mr. Chan Tak Yiu; one non-executive director, namely Mr. Yang Haojiang; and four independent non-executive directors, namely The Honourable Tse Wai Chun Paul JP, Mr. Ho Man Yiu Ivan, Ms. Dong Yuk Lai Petrina and Mr. Lai Yuk Fai Stephen JP.

2