On 23 October 2025, HKE Holdings Limited (“HKE Holdings,” stock code: 1726) issued a circular confirming that its Annual General Meeting (AGM) will be convened on 27 November 2025 at 3:00 p.m., at Unit 2414-2416, 24/F, China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.

Key resolutions include granting a general mandate to issue up to 20% of the company’s total issued shares (excluding treasury shares) and a mandate to repurchase up to 10% of its issued shares. If approved, an extension to the issue mandate, equivalent to the number of repurchased shares, is also proposed.

Another resolution seeks shareholders’ approval for the re-election of four retiring directors: an executive director (Mr. Koh) and three independent non-executive directors (Prof. Pong, Mr. Cheung, and Ms. Lam).

In addition, the company proposes the re-appointment of Zhonghui Anda CPA Limited as the external auditor and authorizes its Board to fix the remuneration. The closure of the register of members is scheduled from 24 November 2025 to 27 November 2025 (both dates inclusive) for determining the right to attend and vote at the AGM. Shareholders are advised to submit completed proxy forms to Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, at least 48 hours before the AGM. The company notes that no food, beverages, or gifts will be provided at the meeting.