Mr. Hugh Zhen reports

RECO INTERNATIONAL GROUP INC. ANNOUNCES RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

Reco International Group Inc. held its annual general meeting in person and virtually on July 30, 2026. All matters to be acted upon, as set out in the company's notice of meeting and management information circular dated June 23, 2026, were approved by shareholders at the meeting.

The company's shareholders voted to:

• Fix the number of directors at five;
• Elect Hugh Zhen, Lyn T. Jones, David A. Malicki, Hubert Lau and James M. Smith as directors;
• Reappoint Kenway Mack Slusarchuk Stewart LLP, chartered professional accountants, as the company's auditor for the ensuing year and authorize the directors to fix its remuneration.

The directors and management of Reco thank all shareholders for their participation in the meeting and for their continuing support.

About Reco International Group Inc.

Reco International, together with its subsidiaries, engages in commercial contracting and renovation activities in British Columbia. The company's services include project management, predesign and build, interior design and build, tenant improvements, general contracting, construction set of drawings, site measurement, millwork design, CAD (computer-assisted design) drawings, space planning, 3-D renderings, finishing work and upholstery, furniture layout and specifications, and procurement. Its services cover retail and supermarket, commercial and institutional, food services, schools, hospitals, and government services projects. The company was incorporated in 1999 and is headquartered in Richmond, Canada.