Company 626 (Incorporated in Bermuda with limited liability) has issued a notice regarding its annual general meeting (AGM), scheduled for 20 March 2026 at 10:00 a.m. in the Harbour Room, Mezzanine Floor, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Kowloon, Hong Kong.

According to the notice, shareholders will be asked to receive and consider the audited financial statements and related reports for the year ended 31 December 2025. Resolutions will also be proposed for the re-election of directors, including Mr. Quah Poh Keat, Mr. Lee Chin Guan, and Mr. Lee Huat Oon, as well as to authorize the board to fix directors’ remuneration.

In addition, shareholders will vote on the re-appointment of Messrs. Ernst & Young as auditors and the authorization of the board to fix the auditors’ remuneration. There will be proposals to grant general mandates to the directors to buy back shares, to allot and issue additional shares, and to extend the general mandate to issue additional shares by the number of shares bought back.

The proxy form must be completed and deposited at the company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, at least 48 hours before the meeting. Shareholders submitting proxy forms will still have the right to attend and vote in person if they choose. Interested parties are advised to review the official notice for full details on proxy arrangements and voting procedures.