TAI UNITED HOLD (Tai United Holdings Limited) has convened its Annual General Meeting for 29 May 2026 at 11:00 a.m. in Central, Hong Kong. Shareholders will vote on the following key matters:

1. Board composition • Executive Director Ms Yang Yuhua and Non-executive Director Mr Lu Yunsong retire by rotation and stand for re-election. • The Nomination Committee and the board endorse both candidates, citing their experience and expected contribution.

2. Auditor mandate • KTC Partners CPA Limited is nominated for re-appointment as external auditor for the financial year ending 31 December 2026. • The estimated audit fee is HK$1.40 million, reflecting the Group’s scale and audit scope.

3. General mandates • New Issue Mandate: authority to allot and issue up to 1.05 billion new shares, equal to 20% of the current 5.25 billion issued shares. • New Repurchase Mandate: authority to repurchase up to 0.53 billion shares, representing 10% of the existing share capital. In line with revised Listing Rules effective 11 June 2024, repurchased shares may be cancelled or held in treasury for future resale, subject to regulatory requirements. • Extension Mandate: the Issue Mandate may be increased by the number of shares actually repurchased under the Repurchase Mandate, capped at an additional 10% of the issued share capital.

4. Capital structure • As of 23 April 2026, the company had 5.25 billion shares in issue and held no treasury shares. Existing 2025 mandates for issue and repurchase remain unused and will lapse at the coming AGM.

5. Administrative details • Shareholders’ register will be closed from 26 to 29 May 2026 (both days inclusive). Transfers must be lodged by 4:30 p.m. on 22 May 2026. • Proxy forms must reach Tricor Investor Services by 11:00 a.m. on 27 May 2026. All AGM resolutions will be decided by poll.

The board recommends shareholders vote in favour of all resolutions, stating they are in the company’s and shareholders’ best interests.