China Fortune Holdings Limited will convene its Annual General Meeting (AGM) on 26 June 2026 at 3:00 p.m. in Kwai Chung, Hong Kong. Shareholders of record as of 22 June 2026 are eligible to attend and vote; the register of members will be closed from 23–26 June 2026.

Key resolutions tabled for shareholder approval include:

1. Financial Statements and Reports • Receipt and consideration of the audited financial statements and directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Separate re-election of independent non-executive directors Dr. Law Chun Kwan and Dr. Lo Wai Shun. • Authorisation for the board to determine directors’ remuneration.

3. Auditor • Re-appointment of ZSZH (HK) Fuson CPA Limited with authority for the board to fix its remuneration.

4. General Mandate to Issue Shares • Directors may allot and issue additional shares and securities convertible into shares up to 20% of the company’s issued share capital, exclusive of rights issues, scrip dividends and existing option schemes. • Authority extends through the earlier of the next AGM, statutory deadline, or revocation by shareholders.

5. Share Buy-back Mandate • Permission to repurchase shares on the Hong Kong Stock Exchange or other recognised exchanges up to 10% of issued share capital during the same mandate period.

6. Extension of Issue Mandate • The share issuance limit may be increased by the nominal amount of shares repurchased under the buy-back mandate, capping the aggregate at 10% of issued share capital.

7. Adoption of 2026 Share Option Scheme • Conditional on Stock Exchange approval, the new scheme authorises share options and awards covering up to 10% of shares in issue (excluding treasury shares) at the date of AGM approval. • Directors empowered to administer, amend and implement the scheme, including the allotment or transfer of shares arising from option exercises.

Administrative Details • Shareholders may appoint proxies; completed proxy forms must reach Tricor Investor Services Limited by 24 June 2026, 3:00 p.m. • Joint holders’ voting rights will be exercised by the first-named holder on the register present at the meeting.

China Fortune’s board currently comprises Executive Directors Mr. Lau Siu Ying (Chairman & CEO), Ms. Lau Zi Yin, Michelle, and Mr. Li Jianwu, alongside Independent Non-Executive Directors Dr. Law Chun Kwan, Dr. Lo Wai Shun and Mr. Leung Wai Hung.