Most Kwai Chung Limited (HKEX: 01716) has issued its proxy form and agenda for the Annual General Meeting set for 3:00 p.m. on Friday, 31 July 2026 at Hotel Ease • Tsuen Wan, Kwai Chung, Hong Kong.

Key items slated for shareholder approval are as follows:

1. FY2025/26 Results Adoption • Shareholders will review and adopt the audited financial statements, directors’ report and independent auditor’s report for the year ended 31 March 2026.

2. Board Composition • Executive directors up for re-election: Dr. Ma Liyang and Ms. Cheng Taohong. • Independent non-executive directors up for re-election: Dr. Chen Yang, Dr. Yuan Yuan and Ms. Yuan Fan. • A separate resolution authorises the Board to set directors’ remuneration for FY2026/27.

3. Auditor Continuity • Baker Tilly Hong Kong Limited is nominated for re-appointment as independent auditor, with remuneration to be fixed by the Board.

4. Capital Management Mandates • General mandate for the Board to repurchase the Company’s shares. • General mandate to allot, issue and deal with additional shares. • Conditional extension allowing the issue mandate to be increased by the number of shares bought back under the repurchase mandate.

Administrative Details • Shareholders of record may appoint one or more proxies; forms and authorities must be lodged with Boardroom Share Registrars (HK) Limited no later than 48 hours before the meeting. • Joint holders may vote, with precedence given to the first-named holder on the register. • Attendance in person supersedes submitted proxy instructions.

The proxy form reiterates that completion and deposit of the form do not preclude shareholders from attending and voting at the AGM in person.