K. Wah International will hold its 2026 annual general meeting on 17 June 2026 at 11:30 a.m. in the Picasso Room, InterContinental Grand Stanford Hong Kong. Registered shareholders are invited to vote on the following agenda items:

1. Financial Reporting and Dividend • Receive and adopt the audited financial statements and directors’ and independent auditor’s reports for the year ended 31 December 2025. • Approve a final dividend for the same financial year.

2. Board Composition and Remuneration • Re-elect Francis Lui Yiu Tung, Dr. Moses Cheng Mo Chi and Nip Yun Wing as directors. • Fix directors’ remuneration for the year ended 31 December 2025 and subsequent years until otherwise resolved.

3. Auditor Appointment • Re-appoint PricewaterhouseCoopers as external auditor and authorize the board to determine its remuneration.

4. Share Capital Authorities • Grant a general mandate authorizing the board to repurchase the company’s issued shares. • Grant a general mandate authorizing the board to allot, issue and deal with additional shares. • Extend the issuance mandate by adding any shares repurchased under the repurchase mandate.

5. Corporate Governance • Approve amendments to the existing bye-laws and adopt a new set of bye-laws.

Proxies must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Completion of a proxy form does not preclude shareholders from attending and voting in person. Joint holders may vote, with precedence given to the name appearing first on the register.

These resolutions collectively address K. Wah International’s 2025 financial reporting, capital allocation, board continuity, audit oversight, capital management flexibility and governance framework.