Cowell e Holdings Inc. will convene its 2026 Annual General Meeting on 28 May 2026 at 10:00 a.m. via an online platform (http://meetings.computershare.com/Cowelle2025AGM). Physical attendance is not permitted; shareholders must participate and vote electronically or by proxy.

Key resolutions to be tabled include:

1. Financial Statements and Dividend • Approval of the audited consolidated results for the year ended 31 December 2025. • Declaration of a final dividend of HK$0.35 per ordinary share. The register will close from 10 to 12 June 2026, with 9 June 2026 set as the last day to lodge share transfers. Subject to shareholder approval, the dividend will be paid on or around 3 July 2026.

2. Board Composition and Remuneration • Re-election of Mr. Yang Li (Non-executive Director) and independent non-executive directors Ms. Su Yen-Hsueh and Ms. Liu Xia. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor Re-appointment • Renewal of KPMG’s mandate as external auditor, with the Board authorised to set audit fees.

4. Share Issuance and Buy-back Authorities • General mandate allowing the Board to allot, issue, or deal with additional shares up to 20% of the Company’s issued share capital (excluding treasury shares) during the mandate period. • Authority to repurchase shares representing up to 10% of issued share capital (excluding treasury shares). • Extension of the issuance mandate by the amount of shares actually repurchased, effectively lifting potential issuance capacity by a further 10%.

5. Corporate Governance Update • Adoption of the fourth amended and restated memorandum and articles of association, incorporating proposed amendments detailed in the circular dated 27 April 2026.

Administrative Details • Shareholders must be on the register by 4:30 p.m. on 21 May 2026 to vote at the AGM; the register will be closed from 22 to 28 May 2026. • Proxy forms must reach Computershare Hong Kong Investor Services by 10:00 a.m. on 26 May 2026. • The online meeting portal opens 30 minutes before the AGM; participants must log in at least five minutes before the start time.

The Board currently comprises Executive Directors Mr. Meng Yan (Chairman) and Mr. Wu Ying-Cheng; Non-executive Directors Mr. Chen Han-Yang and Mr. Yang Li; and Independent Non-executive Directors Ms. Su Yen-Hsueh, Mr. Tsai Chen-Lung, and Ms. Liu Xia.