Liu Chong Hing Investment Limited has issued formal notice of its 2026 Annual General Meeting (AGM), scheduled for 11:00 a.m. on 21 May 2026 at 27/F, Chong Hing Bank Centre, 24 Des Voeux Road Central, Hong Kong.

Key resolutions to be put to shareholders are as follows:

1. Full-year results and dividend • Shareholders will vote on adopting the audited consolidated financial statements for the year ended 31 December 2025. • The board proposes a final cash dividend of HK$0.17 per share for FY2025. The share register will close from 28 May 2026 to 1 June 2026; shareholders recorded on 1 June 2026 will be entitled to the dividend.

2. Board composition and remuneration • Re-election of directors: Mr. Liu Lit Chi, Mr. Kho Eng Tjoan Christopher, Dr. Ma Hung Ming John and Mr. Cheng Yuk Wo. • Proposed 2026 directors’ fees: HK$300,000 for the Chairman; HK$300,000 for each independent non-executive director and each non-executive director with committee duties; HK$200,000 for each executive director and each non-executive director without committee duties.

3. Auditor • Re-appointment of Deloitte Touche Tohmatsu as external auditor with authority for the board to fix remuneration.

4. Share capital authorities • General mandate to buy back up to 10% of issued shares during the mandate period. • General mandate to allot, issue or transfer (including treasury shares) up to 20% of issued shares, excluding prescribed exemptions such as rights issues and scrip dividends. • An extension allowing the issue mandate to be increased by the number of shares actually bought back (capped at an additional 10%).

5. Key administrative dates • Register closure for AGM attendance and voting: 18 May 2026 to 21 May 2026; shareholders must lodge transfers by 4:30 p.m. on 15 May 2026. • Registration for meeting attendance opens at 10:30 a.m. on the meeting day.

A circular containing further details on director re-elections and the proposed share mandates accompanies the company’s 2025 Annual Report.