24 April 2026 – Tongda Group Holdings released its AGM circular, scheduling the annual general meeting for 3:00 p.m. on 29 May 2026 at Strategic Financial Relations Limited, Admiralty Centre, Hong Kong.

Key agenda items 1. Approval of the audited consolidated financial statements and directors’ and auditors’ reports for the year ended 31 December 2025. 2. Re-election of four directors: Executive Directors Wang Ya Nan and Wang Hung Man; Independent Non-executive Directors Dr. Yu Sun Say and Ting Leung Huel Stephen. 3. Re-appointment of the incumbent auditors and authorisation of directors to fix their remuneration.

Mandates sought • General mandate to repurchase up to 10% of issued shares—equivalent to 19.47 million shares based on the 194.71 million shares outstanding as at 17 April 2026. • General mandate to allot and issue up to 20% of issued shares—up to 38.94 million new shares. • Extension of the issuance mandate by the number of shares actually repurchased under the buy-back authority.

Share capital and major holding Issued share capital stands at 194.71 million shares. Landmark Worldwide Holdings Limited owns 75.84 million shares, representing 38.95% of the total; a full exercise of the buy-back mandate would raise this stake to 43.28%.

Timetable and voting • Share register closure: 26 May 2026 to 29 May 2026 (both days inclusive). • Share transfer deadline to qualify for AGM attendance: 4:00 p.m., 22 May 2026. • Proxy form submission deadline: 3:00 p.m., 27 May 2026. All resolutions will be decided by poll.

The board recommends shareholders to approve the proposed mandates and director re-elections at the forthcoming AGM.