REF Holdings Limited has convened an extraordinary general meeting (EGM) for 11:15 a.m. on 4 September 2026 at Units 5906–5912, 59/F, The Center, 99 Queen’s Road Central, Hong Kong.

The EGM will ask shareholders to consider and approve two ordinary resolutions concerning share option grants under the company’s option scheme:

1. Grant of 16.72 million options to non-executive director and chairman Mr. Lau Man Tak.

2. Grant of 14.00 million options to Ms. Chiu Hok Yu.

The board seeks authorization to take all necessary actions to implement each grant.

Shareholders recorded on the register as of 31 August 2026 (books close 1–4 September 2026) will be eligible to attend and vote. Proxy forms must be lodged with Union Registrars Limited no later than 48 hours before the meeting.

In the event of Typhoon Signal No. 8, a “black” rainstorm warning, or “extreme conditions after super typhoons” three hours before the scheduled time, the meeting will be postponed; a new schedule will be announced on the company’s and the Hong Kong Stock Exchange’s websites.