CK Asset Holdings Limited has scheduled its Extraordinary General Meeting (EGM) for 12:30 p.m. on Monday, 27 April 2026. The meeting will adopt a hybrid format, allowing shareholders to participate either in person at the 1st Floor, Harbour Grand Kowloon, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong, or online via the LUMI Online Platform.

Key Details • Date & Time: 27 April 2026 (Monday) at 12:30 p.m.; online login opens at 12:00 noon. • Venue: Harbour Grand Kowloon and simultaneous online participation. • Online Access: https://meetings.lumiconnect.com – Meeting ID: 800-887-459-895 – Username: 10-digit Shareholder Reference Number (SRN) starting with “C” – Password: 5-digit Personal Identification Number (PIN) shown beneath SRN.

Participation & Voting • Shareholders may attend, raise questions and vote through the Online Platform; online attendance counts toward quorum. • CK Asset encourages shareholders to vote electronically or appoint the Chairman as proxy if they cannot attend. • Votes cast online become irrevocable once the voting session closes, and will override any proxy votes submitted in person. • All questions and votes—whether attending in person or virtually—must be submitted via the Online Platform; shareholders attending physically should bring an internet-enabled device and their personalised login details.

Logistics & Support • Corporate shareholders participating online must contact Computershare Hong Kong Investor Services Limited at (852) 2862 8558 in advance. • EGM-related documents can be accessed on the company website (https://www.ckah.com). • Any changes to meeting arrangements will be announced on the company website and the dedicated EGM page (https://www.ckah.com/EGM).

Shareholders with queries should reach out to Computershare Hong Kong Investor Services Limited at (852) 2862 8558.