CKH HOLDINGS has issued the proxy form for its 2026 Annual General Meeting, confirming a hybrid session on 21 May 2026 at 11:45 a.m. (Hong Kong time) at the Harbour Grand Kowloon and via the Lumi online platform. A contingency date of 27 May 2026 is set should severe weather disrupt the original schedule. Shareholders must submit proxy instructions no later than 48 hours before the meeting.

Key resolutions to be decided by poll include:

1. Adoption of the audited financial statements, Directors’ Report and Independent Auditor’s Report for the year ended 31 December 2025.

2. Declaration of a final dividend for FY 2025 (amount to be specified in the meeting materials).

3. Re-election of five directors: • Fok Kin Ning, Canning • Lai Kai Ming, Dominic • Andrew John Hunter • Paul Joseph Tighe • Wong Kwai Lam

4. Re-appointment of PricewaterhouseCoopers as independent auditor and authorisation for the Board to fix its remuneration.

5. Approval of remuneration for directors and for members of the Audit, Nomination, Remuneration and Sustainability Committees.

6. Granting the Board a general mandate to issue, allot and dispose of additional shares up to 10% of the company’s issued share capital, with any new shares to be priced at no more than a 10% discount to the benchmarked price.

7. Granting the Board a general mandate to repurchase up to 10% of the issued share capital.

Shareholders may participate in person or electronically; each share carries one vote on a poll. Personal data provided in the proxy form will be used solely for AGM administration in accordance with Hong Kong’s PDPO requirements.