The board of Vedan International (Holdings) Limited will convene its 2026 Annual General Meeting on 26 May 2026 at 3:00 p.m. in Hong Kong. Key resolutions to be tabled include:

• FY-2025 financial statements: Shareholders will be asked to receive and adopt the audited consolidated results and the accompanying directors’ and auditor’s reports for the year ended 31 December 2025.

• Cash distribution: The board recommends a final dividend of 0.82 US cents per share. Subject to approval, the register of members will be closed from 2 June to 5 June 2026, with the dividend payable on 16 June 2026 to shareholders on record as of 5 June 2026.

• Board composition: Four directors—Mr. Yang Cheng, Mr. Yang Chen-Wen, Mr. Yang Kun-Chou (all executive) and Mr. Chou Szu-Cheng (non-executive)—are standing for re-election. Director remuneration will be set by the board upon shareholder authorization.

• Auditor re-appointment: PricewaterhouseCoopers is nominated to continue as the Company’s independent auditor, with remuneration to be determined by the board.

• Capital management authorities: – Share repurchase mandate: Directors seek authority to repurchase up to 10% of issued shares (excluding treasury shares) over the period ending at the next AGM, the statutory deadline for holding it, or earlier revocation by shareholders. – Issuance mandate: The board requests authority to allot, issue or deal with additional shares up to 20% of the existing issued share capital, excluding treasury shares, with an extension permitting the re-issuance of repurchased shares—effectively raising the potential issuance limit to 30%.

Administrative details note that the share register will be closed from 20 May to 26 May 2026 for AGM attendance purposes, and proxy forms must be lodged by 3:00 p.m. on 24 May 2026.

As of the notice date (23 April 2026), the board comprises six executive, two non-executive and four independent non-executive directors.