Kafelaku Coffee Holding Limited will convene its annual general meeting (AGM) on 24 June 2026 at 11:00 a.m. in Room 305, 3/F, Lippo Sun Plaza, Tsim Sha Tsui, Hong Kong.

Key agenda items:

1. Financial Statements • Shareholders will be asked to receive and adopt the audited consolidated financial statements and the reports of the directors and auditors for the financial year ended 31 December 2025.

2. Auditor Re-appointment • The board proposes to re-appoint Rongcheng (Hong Kong) CPA Limited as auditor and authorise the board to determine its remuneration.

3. Board Composition • Nine directors are standing for re-election: executive directors Mr. Cui Zhiqiang, Mr. Cui Zifeng, Mr. Ma Xiaoping and Ms. Ou Shu; non-executive director Ms. Fung Wai Sim; and independent non-executive directors Mr. Yang Chao, Mr. Huang Shan and Ms. Zhao Yuanyuan. • Shareholders will also vote to authorise the board to set directors’ remuneration.

4. Share Capital Mandates • Issuance Mandate: Authority for the board to allot, issue and deal with additional shares not exceeding 20% of the company’s issued share capital (excluding treasury shares) as at the date of the resolution. • Repurchase Mandate: Authority to repurchase shares up to 10% of the issued share capital (excluding treasury shares). • Extension Mandate: Authorisation to extend the issuance mandate by the number of shares repurchased under the repurchase mandate.

Shareholders of record may appoint a proxy to vote on their behalf. Proxy forms must be lodged with Boardroom Share Registrars (HK) Limited no later than 48 hours before the AGM.