Tesson Holdings will convene its 2026 annual general meeting on 22 June 2026 at 11:00 a.m. in the Picasso Room B, InterContinental Grand Stanford Hong Kong, Tsim Sha Tsui East, Kowloon. Shareholders will consider the following ordinary resolutions:

1. Approval of the audited consolidated financial statements, the directors’ report and the auditor’s report for the financial year ended 31 December 2025.

2. Board composition • Re-election of five executive directors: Ms. Cheng Hung Mui, Mr. Li Jingquan, Mr. Li Yang, Mr. Li Yuqi and Ms. Yu Xiaolei. • Re-election of two independent non-executive directors: Mr. See Tak Wah, who has served on the Board for more than nine years, and Ms. Huang Weili. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor • Re-appointment of ZHONGHUI ANDA CPA Limited as external auditor for another term, with the Board authorised to fix its remuneration.

4. Share capital mandates • General mandate authorising the Board to allot, issue and deal with additional shares up to 20% of the Company’s issued share capital (excluding any treasury shares) as at the date of the resolution. • General mandate permitting the repurchase of up to 10% of the issued shares (excluding any treasury shares). • Conditional extension of the issuance mandate by the nominal amount of shares repurchased under the buy-back mandate.

Shareholders may appoint proxies by submitting the revised proxy form to the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, no later than 48 hours before the meeting. Joint holders’ votes will follow seniority as stated in the register of members. Completion of the proxy form does not preclude shareholders from attending and voting in person at the AGM.