Kinergy Corporation Ltd. has convened its 2026 annual general meeting for 22 May at its Singapore headquarters, with Hong Kong shareholders able to participate via video link at China Everbright Limited’s offices.

Key mandates to be voted on:

1. Share repurchase authority • Directors seek approval to buy back up to 10% of issued shares (excluding any treasury stock), equal to 92.04 million shares based on the 920.39 million shares outstanding as of 7 April 2026. • Repurchased shares may be cancelled or held in treasury; the mandate lasts until the next AGM, its statutory due date or earlier revocation.

2. General share-issue authority • The board requests power to allot, issue or transfer up to 20% of the current share base, representing 184.08 million shares. • A separate resolution would extend this limit by the number of shares repurchased under the buy-back mandate.

3. Board composition • Executive directors Lim Khin Mann and Tay Kim Kah, and non-executive director Fan Zhirong, retire by rotation and offer themselves for re-election. Biographical highlights include: – Lim Khin Mann: 28 years’ trading and marketing experience; joined the group in 2016. – Tay Kim Kah: 58 years’ finance experience; serves as financial controller. – Fan Zhirong: 18 years’ investment and financing background; director of Diamond Wealth Global (a China Everbright unit).

4. Auditor • PKF-CAP LLP is nominated for re-appointment until the next AGM.

Administrative dates:

• Register closure: 18–22 May 2026 (both days inclusive). • Last day to lodge transfers: 15 May 2026, 4:30 p.m. (Hong Kong time). • Record date for AGM voting rights: 22 May 2026.

All AGM resolutions will be decided by poll in line with Hong Kong Listing Rules.