Oriental Watch Holdings Limited has released the proxy form for its online annual general meeting scheduled for 20 August 2026 at 3:00 p.m.

Key resolutions to be put to shareholders are as follows:

1. Financial Statements • Receipt and adoption of the audited financial statements and the directors’ and independent auditor’s reports for the year ended 31 March 2026.

2. Dividend Distribution • Final dividend: 4.0 Hong Kong cents per share (HK$0.04). • Special dividend: 12.3 Hong Kong cents per share (HK$0.123).

3. Board Composition and Remuneration • Re-election of Madam Yeung Man Yee, Shirley as director. • Re-election of Mr. Choi Man Chau, Michael as independent non-executive director. • Authorisation for the board to determine directors’ remuneration.

4. Auditor Appointment • Appointment of the auditor and authorisation for the board to set its remuneration.

5. Share Capital Mandates • General mandate to allot new shares. • General mandate to repurchase the company’s shares. • Extension of the allotment mandate to include shares repurchased under the buy-back mandate.

Shareholders must submit their proxy forms to Tricor Investor Services Limited or via the designated e-voting portal no less than 48 hours before the meeting.