KAISA CAPITAL Investment Holdings Limited published its AGM circular dated 24 April 2026, detailing resolutions to be tabled on 28 May 2026 in Hong Kong.

Key agenda items:

1. Re-election of four directors • Executive: Yu Huiming (Executive President) and Kwok Hiu Yan (Vice Chairperson). • Independent Non-executive: Li Yongjun and Diao Yingfeng. Both INED candidates have reconfirmed independence under Listing Rule 3.13.

2. Share issuance mandate • Directors seek authority to allot and deal with shares up to 20 % of issued capital, equivalent to 212.00 million shares, until the next AGM. • The mandate also covers disposal of any treasury shares.

3. Share repurchase mandate • Approval requested to buy back up to 10 % of shares in issue, or 106.00 million shares. • Purchases may be funded from distributable profits or share-premium reserves in line with Cayman Islands law. • Board affirms no intention to reduce public float below 25 % nor to trigger mandatory offer obligations; full utilisation would lift controlling shareholder Mighty Empire’s stake from 30.60 % to roughly 34 %.

4. Mandate extension • A companion resolution allows the issued-shares mandate to expand by the number of shares actually repurchased.

Capital snapshot (Latest Practicable Date: 20 April 2026) • Shares outstanding: 1.06 billion. • Major holders: Mighty Empire 30.60 %; Excel Range 26.00 % (both deemed concert parties, aggregate 56.60 %).

Meeting logistics • AGM: 28 May 2026, 11:00 a.m., Conference Room Luxe Lab, Sheung Wan, Hong Kong. • Register closure: 21 – 28 May 2026. • Proxy deadline: 48 hours before the meeting.

The Board recommends shareholders vote in favour of all resolutions, citing alignment with corporate governance practices and capital management flexibility.