Shanghai REFIRE Group Ltd.HKEX: 2570

Proxy form for 2026 second extraordinary general meeting

· Issued by Shanghai REFIRE Group Ltd. via HKEXnews

Filed with HKEX · Stock code 2570 · · 1 page · English

as my/our proxy (Note 3) to attend and vote for me/us and on my/our behalf as directed below at the 2026 second extraordinary general meeting of the Company (the “Meeting”) to be held at 2/F, Unit 1, No. 655 Jinyuanyi Road, Jiading District, Shanghai, PRC at 10:00 a.m. on Monday, October 12, 2026 or any adjournment thereof. Please make a mark in the appropriate boxes to indicate how you wish your

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