Kinergy Corporation Ltd. has issued a notice convening its annual general meeting for 22 May 2026 at 9:30 a.m. (Singapore), with a parallel video-conference venue at China Everbright Limited’s Hong Kong office. Key items on the agenda are outlined below:

1. Annual Results • Shareholders will receive and consider the audited consolidated financial statements, directors’ report and independent auditor’s report for the financial year ended 31 December 2025.

2. Board Composition • Re-election of four directors: – Executive directors: Lim Khin Mann and Tay Kim Kah. – Non-executive director: Fan Zhirong. • The board will be authorised to determine directors’ remuneration following re-election.

3. Auditor • PKF-CAP LLP is nominated for re-appointment as external auditor, with remuneration to be set by the board.

4. Capital Mandates • Share Repurchase: Management seeks authority to repurchase up to 10% of issued shares (excluding treasury shares) on the Hong Kong Stock Exchange or other recognised bourses during the mandate period. • Share Issue: The board requests a general mandate to allot and deal with shares up to 20% of issued share capital (excluding treasury shares), in addition to any shares sold or transferred from treasury. • Mandate Extension: Conditional on approval of the above mandates, the share issue limit may be increased by the number of shares repurchased under the buy-back authorisation.

Logistics and Voting • The Hong Kong share register will be closed from 18 May to 22 May 2026 inclusive. Shareholders on record at the close of business on 22 May 2026 are entitled to attend and vote. • Eligible shareholders may appoint proxies (up to two for non-intermediary holders; multiple for “Relevant Intermediaries”) with proxy forms due 48 hours before the meeting.

Current Board Snapshot (as of 16 April 2026) • Executive Directors: Lim Kuak Choi Leslie (CEO), Du Xiaotang, Lim Khin Mann, Tay Kim Kah • Non-Executive Directors: Loh Kin Wah (Chairman), Fan Zhirong • Independent Non-Executive Directors: Hoon Chee Wai, Dr. Ang Peng Huat, Chan Tak Yi

The AGM will enable shareholders to vote on these resolutions, shaping Kinergy’s governance, capital management and audit oversight for the coming year.