South China Holdings Company Limited (SC Holdings) has circulated a proxy form for its Annual General Meeting scheduled for 10:00 a.m. on Tuesday, 16 June 2026 at 36/F, The Centrium, 60 Wyndham Street, Central, Hong Kong.

Key items to be decided:

• Financial reporting Shareholders will vote on adopting the audited financial statements, the Directors’ Report and the Independent Auditor’s Report for the year ended 31 December 2025.

• Board composition and remuneration Resolutions propose the re-election of Mr. Yu Pui Hang, Mr. Kam Yiu Shing Tony and Ms. Pong Scarlett Oi Lan, BBS, J.P. as directors, and authorise the board to set directors’ remuneration.

• Auditor KPMG is nominated for re-appointment, with the board authorised to determine its remuneration.

• Capital management Three mandates are on the agenda: 1) a general mandate to issue new shares, 2) a general mandate to repurchase shares, and 3) an extension of the issue mandate by the number of shares repurchased.

Administrative details:

• Proxy forms, together with any relevant authorisations, must reach Union Registrars Limited, Suites 3301–04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong no later than 48 hours before the meeting. • A proxy need not be a member but must attend in person to represent the shareholder. Completion and return of the form do not preclude shareholders from attending and voting in person.

The notice lists no special resolutions, indicating all proposed matters will be considered ordinary business requiring a simple majority for approval.