Unity Enterprise Holdings Ltd will hold its 2026 annual general meeting on 18 June at 11:00 a.m. in Hong Kong. Key resolutions include the following:

• Share capital mandates – Directors seek authority to issue up to 33.83 million new shares, equal to 20% of the current 0.17 billion issued shares, and to repurchase up to 16.91 million shares, or 10% of the existing share base. A separate resolution allows the issue mandate to be enlarged by the number of shares actually repurchased.

• Board composition – Independent non-executive directors Ms Chan Mei Wah and Ir Wu Hak Ping stand for re-election. No director has served more than nine years.

• Auditor – OOP CPA & Co. is nominated for re-appointment for the coming year.

• Articles of Association – Shareholders will vote on a fully restated memorandum and articles that embed electronic communications, hybrid and virtual meetings, paperless dividend payments and other Listing Rule updates, as well as housekeeping changes.

• Shareholder record date – The register of members will close from 15 June to 18 June (both days inclusive). Share transfers for AGM voting rights must be lodged by 4:30 p.m. on 12 June.

As of the latest practicable date, the company had 169.14 million shares outstanding. Completion of the proxy form is required at least 48 hours before the meeting for shareholders not attending in person.