Crocodile Garments Limited (abbrev. CROCODILE-NEW) has issued a circular convening its 2026 annual general meeting (AGM) for 27 May 2026 at 11:30 a.m. in Hong Kong. Key resolutions to be tabled include renewal of capital mandates, director changes and auditor re-appointment.

Capital mandates • Buy-back mandate: Directors request authority to repurchase up to 10% of issued share capital—or a maximum 10.35 million shares—during the mandate period. • Issue mandate: Board seeks authority to allot and issue new shares up to 20% of issued capital, equivalent to 20.70 million shares, with an extension to add shares repurchased under the buy-back mandate. • The company holds 103.52 million shares in issue as at the latest practicable date (15 April 2026) and states it has no immediate plan to exercise either mandate.

Board composition • Executive Director Lam Kin Hong, Matthew will retire at the close of the AGM and will not stand for re-election. • Non-executive Director Lam Howard and Independent Non-executive Director Leung Shu Yin, William (in office since 2011) will seek re-election. • New nominations: Chief Financial Officer Tsang Wing Pong is proposed for election as Executive Director; Lam Wai Kei, Vicky—currently Chief Operating Officer (Property) of a subsidiary—is proposed as Non-executive Director.

Auditor • Re-appointment of Ernst & Young as external auditor for the ensuing year is recommended.

Logistics • Shareholders recorded on 27 May 2026 are entitled to attend and vote; the share register will be closed from 20 May to 27 May 2026. • Proxy forms must reach Tricor Investor Services Limited no later than 48 hours before the AGM. All resolutions will be decided by poll.

The board unanimously recommends shareholders vote in favour of all proposed resolutions.