SINOPEC KANTONS (00934) has issued its AGM circular outlining key resolutions to be decided on 3 June 2026 in Hong Kong.

Key agenda 1. Share issuance and repurchase mandates • A 20% general mandate to issue up to 497.23 million shares (based on the current 2.49 billion shares in issue, excluding any treasury stock). • A 10% mandate to repurchase up to 248.62 million shares. • A separate resolution will extend the issue mandate by the amount of any shares repurchased.

2. Dividend proposal • Board recommends a final cash dividend of HK 0.15 per share for FY 2025. • Together with the HK 0.10 interim dividend paid on 26 Sep 2025, total distribution for the year amounts to HK 0.25 per share. • Ex-dividend period: share register closed 9–11 Jun 2026; payment targeted for 26 Jun 2026.

3. Board composition • Re-election of five directors: executives Mr. Ren Jiajun and Mr. Sang Jinghua, non-executive Mr. Tu Yikai, and independent non-executives Dr. Wong Yau Kar, David and Mr. Ye, James Zheng. • Dr. Wong’s re-appointment, having served over nine years, will be voted on via a standalone resolution. • KPMG is nominated for re-appointment as external auditor.

4. Key dates • AGM record date: 3 Jun 2026; share register closed 29 May–3 Jun 2026. • Proxy forms must be lodged 48 hours before the meeting.

Capital structure & recent activity • Issued share capital: 2.49 billion shares. • No treasury shares held and no share buy-backs in the six months preceding 10 Apr 2026. • The company’s largest shareholder, Sinopec Kantons International Limited, holds 60.33% and would rise to 67.04% if the repurchase mandate were fully exercised.

Share-price range (Apr 2025–Apr 2026) • Highest: HK 4.69 • Lowest: HK 3.88

The board states the mandates will provide flexibility for future funding and capital-management needs and considers all proposals to be in the best interests of shareholders. Voting at the AGM will be conducted by poll, with results released on the HKEx news website and the company’s homepage after the meeting.