Mobicon Group Limited will convene its Annual General Meeting on 12 August 2026 at 12:00 p.m. at Yau Yat Chuen Garden City Club, Kowloon, Hong Kong. Shareholders will vote on eight ordinary resolutions covering financial statements, dividends, board composition, auditor re-appointment and capital mandates.

Key items on the agenda:

1. Financial Statements • Shareholders will receive and consider the audited consolidated financial statements and the directors’ and auditors’ reports for the fiscal year ended 31 March 2026.

2. Dividend Proposal • The board recommends a final dividend of HK0.25 cent per share for FY 2025/26, subject to approval at the meeting.

3. Board Composition • Re-election of executive director Mr. Yeung Kwok Leung, Allix. • Re-election of independent non-executive directors Mr. Ku Wing Hong, Eric and Mr. Ip Fu Wa, Benthony. • The remuneration committee will be authorised to fix directors’ remuneration.

4. Auditor Re-appointment • HLB Hodgson Impey Cheng Limited is nominated for re-appointment as external auditor, with the board authorised to set its remuneration.

5. Capital Authorities • General mandate allowing directors to issue new shares up to 20% of the company’s issued share capital at the date of approval. • Authority to repurchase shares representing up to 10% of issued capital. • Conditional mandate to extend the share-issue limit by the number of shares repurchased under the buy-back mandate.

Proxy arrangements require submission to Computershare Hong Kong Investor Services no later than 48 hours before the meeting. Shareholders may attend and vote in person despite lodging a proxy form.