STELUX HOLDINGS International Limited has scheduled its Annual General Meeting (AGM) for 18 August 2026 at 3:00 p.m., to be held at Unit 206, 2/F, Stelux House, 698 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong.

Key agenda items:

1. Financial Statements • Shareholders will vote on the adoption of the audited financial statements and the directors’ and auditors’ reports for the year ended 31 March 2026.

2. Board Composition and Remuneration • Independent non-executive directors Mr. Chan Cheuk Pan and Mr. Lai Chun Yu are standing for re-election. • Resolutions will determine the maximum number of directors and set directors’ fees for the coming year.

3. Auditor Re-appointment • RSM Hong Kong is nominated to continue as external auditor until the next AGM, with remuneration to be fixed by the board.

4. Share Capital Authorities • Share Repurchase Mandate: Directors seek authority to repurchase up to 10% of the company’s issued shares during the period from AGM approval to the next AGM or earlier expiry. • General Issuance Mandate: Directors request approval to allot and issue up to 20% of the existing share capital, inclusive of any sale or transfer of treasury shares, with the same validity period. • Extension Mandate: Conditional on the above mandates being approved, the issuance limit may be increased by the number of shares repurchased, capped at an additional 10% of issued shares.

Shareholder logistics:

• Register of Members Closure: 13 August 2026 to 18 August 2026 (both days inclusive). Transfers for voting eligibility must be lodged by 4:30 p.m. on 12 August 2026. • Proxy Submission: Proxy forms must reach Computershare Hong Kong Investor Services Limited at Hopewell Centre no later than 48 hours before the AGM. • No gifts, food or beverages will be provided at the meeting.

Board and Management:

• Executive Directors: Chumphol Kanjanapas (Chairman & CEO), Suriyan Kanjanapas (Vice Chairman), and Liao Ching Mei (CFO). • Independent Non-Executive Directors: Chan Cheuk Pan, Ricky Lai Kai Ming, and Lai Chun Yu.

The AGM will proceed as scheduled unless severe weather triggers an adjournment in accordance with company bye-laws.