Aeso Holding Limited will convene its 2026 Annual General Meeting (AGM) on 29 September 2026 at 5:30 p.m. (Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong). Key resolutions to be tabled are as follows:

1. Financial Statements and Auditor’s Report • Shareholders will be asked to adopt the audited consolidated results for the year ended 31 March 2026 together with the reports of the Directors and McMillan Woods (Hong Kong) CPA Limited.

2. Auditor Re-appointment • McMillan Woods (Hong Kong) CPA Limited is nominated for re-appointment as external auditor, with the Board authorised to determine its remuneration.

3. Board Composition • Re-election of Mr Cheung Hiu Tung as Executive Director. • Re-election of Ms Lai Wing Sze as Independent Non-executive Director. • Authorisation for the Board to fix Directors’ remuneration.

4. General Mandate to Issue Shares • Directors seek authority to allot and deal with additional shares up to 20% of the Company’s issued share capital (excluding treasury shares) during the mandate period, including the right to grant options and warrants.

5. Share Repurchase Mandate • The Board requests a mandate to repurchase up to 10% of issued shares (excluding treasury shares) on the Hong Kong Stock Exchange within the mandate period, with discretion to hold repurchased shares in treasury or cancel them.

6. Extension of Issuance Limit • Subject to approval of the above mandates, the aggregate number of shares repurchased under the 10% buy-back authority may be added to the 20% issuance limit.

Administrative Details • Shareholders recorded on the register by 4:30 p.m. on 23 September 2026 will be eligible to attend and vote; the register closes from 24 to 29 September 2026 (both dates inclusive). • All resolutions will be decided by poll, with results published on the Hong Kong Exchanges’ website and the Company’s website on 29 September 2026.

Board Composition (as of the notice date) Executive Directors: Mr Chan Siu Chung (Chairman), Mr Cheung Hiu Tung, Mr Zhang Hai Wei Independent Non-executive Directors: Mr Yeung Chun Yue, David; Ms Lai Wing Sze; Ms Yu Wan Ki

The notice was issued on 24 July 2026 and will remain available for at least seven days on the HKEX news website and the Company’s website.