Tesson Holdings Limited (01201) has issued a supplemental circular ahead of its annual general meeting (AGM) set for 11:00 a.m. on 22 June 2026 at the InterContinental Grand Stanford Hong Kong, adding two key items to the AGM agenda.

1. Auditor Re-appointment • Shareholders will vote on re-appointing ZHONGHUI ANDA CPA Limited as external auditor. • The audit fee for the year ending 31 December 2026 is estimated at HK$1.20 million–HK$1.80 million, reflecting the Group’s operational scope and audit timetable. • The Board will retain authority to fix the final remuneration.

2. Board Matters: Re-election of Independent Director • Independent non-executive director (INED) Ms. Huang Weili, appointed on 28 May 2026, must retire at the AGM under Bye-law 83 and is seeking re-election. • The Nomination Committee supports her continuation, citing her legal expertise and contribution to board diversity. • Ms. Huang, 57, is a partner at Beijing Hanjia Law Firm, holds a law degree from Xiamen University, and is a PRC-qualified lawyer with securities practice credentials. • Her service agreement provides for a three-year term and an annual director’s fee of HK$0.18 million. The Board affirms her independence under Listing Rule 3.13.

3. AGM Logistics • A supplemental notice and revised proxy form have been circulated; proxy forms must reach Computershare Hong Kong Investor Services by 11:00 a.m. on 20 June 2026. • The share register will close from 16 June to 22 June 2026; transfers must be lodged by 4:30 p.m. on 15 June to qualify for voting. • The meeting will be postponed if Typhoon Signal No. 8 or higher, a black rainstorm warning, or “extreme conditions” is in force three hours before the scheduled start.

The Board states that approval of all proposed resolutions is in the best interests of the company and its shareholders and notes that no shareholder is required to abstain from voting.