Petro-King Oilfield Services Limited (2178) will hold an Extraordinary General Meeting (EGM) on 12 March 2026 at 2:30 p.m. at 17th Floor, Tower 2, Silvercord, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong.

The EGM will consider an ordinary resolution to approve, ratify, and confirm the Sale Agreement, Purchase Agreement, and Offset Agreement (collectively referred to as the Transaction Agreements), each dated 19 January 2026. These agreements involve 深圳市百勤石油技術有限公司 (Petro-king Oilfield Technology Limited#) and 烟台杰瑞石油裝備技術有限公司 (Yantai Jereh Petroleum Equipment & Technologies Co., Ltd.#), along with the transactions contemplated under these agreements.

All shareholders are entitled to attend the EGM and vote on the resolution’s approval and confirmation as set out in the official notice. If the resolution is passed, the Transaction Agreements and the related arrangements will be formally adopted. Shareholders can submit proxy forms following the procedures and deadlines stated in the official announcement.