Chinese Estates Holdings Limited will convene its Annual General Meeting on 22 May 2026 at 10:00 a.m. in The AIR, L16, The ONE, 100 Nathan Road, Tsimshatsui, Kowloon, Hong Kong.

Key agenda items put forward for shareholder voting include:

1. Financial Statements • Receipt and consideration of the audited consolidated financial statements, the Directors’ Report and the Auditors’ Report for the financial year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of directors Chan Kwok-wai, Leung Yun-fai and Ma Tsz-chun. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of the incumbent auditors with authority for the board to set the auditors’ remuneration.

4. Share Buy-back and Issuance Mandates • Granting of a general mandate authorising the board to buy back shares of the company. • Granting of a general mandate authorising the board to issue, allot and deal with additional shares. • Conditional extension of the share-issuance mandate by an amount equivalent to the shares repurchased under the buy-back mandate.

5. Corporate Governance • Approval of amendments to the company’s Bye-laws and adoption of a new set of Bye-laws.

Shareholders may appoint proxies to vote on their behalf; proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Attending in person will automatically revoke any submitted proxy appointment.