Agile Group Holdings Limited will convene its annual general meeting on 3 June 2026 at 2:30 p.m. in Theatres A–B, 22/F, United Centre, 95 Queensway, Admiralty, Hong Kong.

Key resolutions to be tabled are as follows:

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

2. Board Composition • Three directors—Mr Chen Zhuo Lin, Mr Chan Cheuk Nam and Mr Kwong Che Keung, Gordon—are standing for re-election. • The board also seeks authorisation to determine directors’ remuneration.

3. Auditor • Prism Hong Kong Limited is nominated for reappointment as external auditor, with the board empowered to set its remuneration.

4. Share Issuance and Repurchase Mandates • A general mandate authorising directors to repurchase shares. • A general mandate permitting directors to issue new shares. • An extension of the issue mandate by the number of shares repurchased under the repurchase mandate.

5. Articles of Association • A special resolution proposes adoption of the fourth amended and restated articles of association, with authority for any one director to execute the necessary documents.

Shareholders who wish to vote but cannot attend in person may appoint a proxy; completed proxy forms must reach Tricor Investor Services Limited at least 48 hours before the meeting.