Eminence Enterprise Limited (Stock Code: 616) will hold a Special General Meeting (SGM) on Monday, 9 February 2026, at 9:30 a.m. The meeting is scheduled to take place at Block A, 7th Floor, Hong Kong Spinners Building, Phase 6, 481−483 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong.

According to the proxy form published by the company, the key resolution for the SGM is to approve the Further Proposed Change of Company Name. Shareholders intending to appoint a proxy must submit relevant documents to the branch share registrar, Tricor Investor Services Limited, at least 48 hours before the designated meeting time.

The form of proxy specifies detailed instructions on appointing proxies, handling joint shareholdings, and exercising voting rights. Completion and return of the proxy form do not preclude a registered shareholder from attending and voting in person at the SGM. The company advises all shareholders to refer to the form of proxy for procedures and deadlines related to the meeting.