CT Vision (International) Holdings Limited has issued a circular convening its annual general meeting for 10:00 a.m. on 29 June 2026 at 2/F, A Plus, 35-45B Bonham Strand, Sheung Wan, Hong Kong.

Key resolutions to be put to shareholders include:

1. Capital mandates • Issue Mandate: Directors seek authority to allot and issue up to 20% of the company’s issued share capital—equivalent to 222.20 million shares based on the 1,111.01 million shares in issue as at 29 May 2026. • Repurchase Mandate: Board requests approval to repurchase up to 10% of issued shares, or 111.10 million shares. • Extension: The number of shares bought back under the Repurchase Mandate may be added to the Issue Mandate.

2. Board composition • Re-election of executive directors Mr. Wu Rui, Mr. Ding Ji and Mr. Lian Mingcheng, and independent non-executive director Dr. Yang Sen. • All four directors are eligible and have offered themselves for re-election in accordance with the company’s Articles.

3. Auditor • Re-appointment of ZHONGHUI ANDA CPA Limited as external auditor for the year ending 31 December 2026, with an estimated audit fee of HK$1.50 million–HK$1.55 million, exclusive of out-of-pocket expenses.

4. Administrative details • Shareholders’ register will be closed from 24 June 2026 to 29 June 2026 (both dates inclusive); transfers must be lodged by 4:30 p.m. on 23 June 2026 to qualify for attendance and voting. • All resolutions will be decided by poll.

Completion and return of the proxy form by 10:00 a.m. on 27 June 2026 will not preclude holders from attending and voting in person at the meeting.