Tungtex (Holdings) Company Limited has dispatched the notice and proxy form for its 2026 annual general meeting (AGM), to be held on Friday, 21 August 2026 at 1:00 p.m. in Function Room 23H, The Executive Centre, Level 23, One Island East, Taikoo Place, Hong Kong. Shareholders must return completed proxy forms to Tricor Investor Services by 1:00 p.m. on 19 August 2026 if they cannot attend in person.

Key ordinary resolutions tabled for shareholder approval include:

1. Financial Statements: Receipt of the audited consolidated financial statements and the reports of directors and independent auditor for the financial year ended 31 March 2026.

2. Board Composition: • Re-election of Mr Billy Tung Chung Man as Executive Director. • Re-election of Mr Kenneth Yuen Ki Lok as Independent Non-Executive Director. • Re-election of Ms Lee Siu Mei as Independent Non-Executive Director.

3. Directors’ Remuneration: Authorisation for the board to fix directors’ fees and other remuneration.

4. Auditor: Re-appointment of D & Partners CPA Limited as external auditor and authorisation for the board to determine its remuneration.

5. Capital Management Mandates: • Share buyback mandate authorising the board to repurchase up to 10% of the Company’s issued shares (excluding treasury shares). • Issuance mandate permitting the board to allot and issue new shares up to 20% of the Company’s issued share capital (excluding treasury shares). • Extension of the issuance mandate by adding to it the nominal amount of any shares repurchased under the buyback mandate.

Shareholders are entitled to appoint one or more proxies to attend and vote in their stead. Each fully paid share carries one vote on a poll.