UNQ Holdings Limited will convene its annual general meeting (AGM) at 10:00 a.m. on 29 June 2026 in Shanghai. Key proposals include:

• Final Dividend: A HK$0.25 per-share cash distribution, to be paid on 17 July 2026. The payout—approximately HK$41.47 million (RMB36.34 million)—will be funded from the share-premium account. After payment, the account will stand at roughly RMB2.38 billion (HK$2.71 billion), down from RMB2.41 billion (HK$2.75 billion) at 31 December 2025.

• Issue Mandate: Directors seek authority to allot and issue (or transfer out of treasury) shares equal to up to 20% of issued share capital—about 33.18 million shares—plus any shares repurchased under the buy-back mandate.

• Repurchase Mandate: Approval is requested to repurchase up to 10% of issued shares—about 16.59 million shares—on the open market, in line with Hong Kong listing rules.

• Directors’ Re-election: Executive Director and CFO Shen Yu, and independent non-executive directors Wei Hang and Xin Honghua, will stand for re-election. The board’s Nomination Committee supports their continuation, citing independence confirmations and relevant expertise.

• New Constitutional Documents: Shareholders will vote on adopting a fourth amended and restated memorandum and articles of association. Key changes enable electronic and hybrid meetings, recognise treasury shares, prepare for the uncertificated securities market regime and align with updated Hong Kong regulatory requirements.

Timetable highlights: • Register closure for AGM: 24–29 June 2026 (both days inclusive). • Register closure for dividend entitlement: 6–8 July 2026 (both days inclusive); ex-dividend date 3 July 2026.

The board recommends voting in favour of all resolutions. As of the latest practicable date, UNQ Holdings had 165.89 million shares in issue and held no treasury shares.