Power Assets Holdings Limited has issued a notification to shareholders confirming that the 2026 Annual General Meeting will be conducted in a hybrid format on Wednesday, 20 May 2026, at 4:30 p.m.

The physical session will take place in the Grand Ballroom on the 1st Floor of Harbour Grand Kowloon, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong. Concurrently, shareholders may attend, participate and vote online via https://meetings.lumiconnect.com.

Shareholders choosing the virtual option will need the following credentials: • Meeting ID: 800-452-422-845 • Username: the 10-digit shareholder reference number beginning with “C” shown on the notification letter • Password: the 5-digit personal identification number provided beneath the reference number

The online platform will open for log-in at approximately 4:00 p.m. on the meeting day. All voting and question submissions—whether attending physically or virtually—must be completed through the online system, so attendees at the venue are advised to bring an internet-enabled device and their personalized login details.

Corporate shareholders intending to participate online should contact the Company’s share registrar, Computershare Hong Kong Investor Services Limited, at (852) 2862 8558 in advance. General enquiries can be directed to the registrar’s hotline at (852) 2862 8688 or via email to mail@powerassets.com.

The notification is signed by Company Secretary Alex Ng and dated 22 April 2026.