ENM Holdings Limited has released the proxy form for its upcoming Annual General Meeting (AGM), scheduled for 25 June 2026 at 10:00 a.m. in Function Room 2, 11th Floor, Nina Hotel Tsuen Wan West, Hong Kong.

Key items on the agenda are:

1. Financial Statements • Shareholders will consider and receive the audited consolidated financial statements, the directors’ report and the independent auditor’s report for the year ended 31 December 2025.

2. Board Composition • Kin Wing Cheung, Imma Kit Sum Ling and Hin Fun Anthony Tsang are each standing for re-election as directors.

3. Remuneration • The board seeks authority to fix directors’ remuneration for the next financial year.

4. Auditor • RSM Hong Kong is nominated for re-appointment as the company’s auditor, with the board authorised to determine its remuneration.

5. Share Issuance Mandate • Management is requesting a general mandate to issue and deal with additional shares of the company.

6. Corporate Governance Update • A special resolution proposes adoption of a new set of Articles of Association.

Proxy Submission Completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the AGM. Attendance in person is permitted and will nullify any previously submitted proxy.

The notice contains no financial performance metrics beyond the reference to the FY 2025 audited statements. All resolutions will be decided by shareholder vote at the meeting.