SCE Intelligent Commercial Management Holdings Limited (SCE CM) has issued a notice convening its annual general meeting (AGM) for 28 May 2026 at 3:00 p.m. in Admiralty, Hong Kong.

Key resolutions up for shareholder approval include:

1. Financial statements and reports • Shareholders will vote to receive and approve the audited consolidated financial statements of SCE CM and its subsidiaries for the financial year ended 31 December 2025, together with the directors’ and auditors’ reports.

2. Board composition and remuneration • Each retiring director will stand for re-election by separate resolution. • The Board seeks authority to determine directors’ remuneration.

3. Auditor re-appointment • Prism Hong Kong Limited is proposed for re-appointment as external auditor for the year ending 31 December 2026, with remuneration to be set by the Board.

4. General mandate to issue shares • Directors request authority to allot, issue or deal with additional shares— including the transfer of treasury shares—up to 20% of the company’s issued share capital as at the date of the AGM. • The mandate would cover the grant of options, warrants, bonds or similar instruments that might require share issuance.

5. Share repurchase mandate • The Board seeks authority to repurchase shares on the Hong Kong Stock Exchange or other recognised exchanges, up to 10% of issued share capital. • Repurchased shares may be held in treasury or cancelled, subject to prevailing regulations.

6. Extension of issuance mandate • Conditional on the above mandates being approved, the share issuance limit can be increased by the number of shares repurchased under the 10% buy-back authority, effectively adding a further 10% capacity.

Administrative details • Shareholders recorded on the register as of 28 May 2026 are entitled to attend and vote. The register will be closed from 22 May 2026 to 28 May 2026 (both days inclusive). • Proxy appointments must be lodged with Computershare Hong Kong Investor Services no later than 3:00 p.m. on 26 May 2026. • The meeting will be held at R2, United Conference Centre, 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong.

At the time of the notice, the Board comprises five executive directors—Wong Lun (Chairman), Niu Wei, Sun Qiang, Zheng Quanlou and Ku Weihong—and three independent non-executive directors—Ding Zuyu, Wang Yongping and Pang Hon Chung.