Zhejiang United Investment Holdings Group Limited (ZJ United Inv, 08366) has issued a notice convening its Annual General Meeting (AGM) for 14 September 2026 at 10:00 a.m. in Hong Kong’s Edinburgh Tower. Key items on the agenda include approval of FY2026 audited results, re-appointment of CCTH CPA Limited as external auditor, director remuneration, re-election of two independent non-executive directors, and renewal of capital mandates.

The company will seek shareholder approval to:

• Adopt the audited consolidated financial statements and the reports of the board and auditor for the year ended 30 April 2026. • Re-appoint CCTH CPA Limited as auditor until the next AGM, with the board authorised to set its remuneration. • Re-elect Mr. Leung Tsun Ip and Mr. Fu Yau Ming as independent non-executive directors and authorise the board to determine overall director remuneration.

Capital management proposals:

• General mandate to allot and issue new shares up to 20% of the company’s issued share capital as at the date of the AGM, including the power to grant options and other securities convertible into shares. • Authority to buy back shares on the Stock Exchange or other recognised exchanges, capped at 10% of issued share capital during the mandate period. • Extension of the share-issuance mandate by the aggregate number of shares repurchased under the buy-back mandate, effectively allowing a further issuance of up to an additional 10% of issued shares.

Key timetable and administrative details:

• Register of members will be closed from 8 September 2026 to 14 September 2026 (both days inclusive). Shareholders must be on the register by 7 September 2026 to vote. • Proxy forms, together with relevant authorisations, must be lodged with Union Registrars Limited at least 48 hours before the meeting. • In the event of typhoon signal No. 8 or above or a “black” rainstorm warning after 7:00 a.m. on the meeting date, the AGM will be postponed; the company will announce the rescheduled details on its website and HKExnews.

The board currently comprises Executive Director Mr. Choi Pun Lap and Independent Non-executive Directors Mr. Leung Tsun Ip, Ms. Lam Yuen Man Maria and Mr. Fu Yau Ming.