OSL Group Limited has scheduled its 2026 annual general meeting for 10:30 a.m. on 26 June 2026 at 39/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong.

Key resolutions to be tabled:

1. Financial Statements • Shareholders will vote on adopting the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and auditor’s reports.

2. Auditor Re-appointment • Deloitte Touche Tohmatsu is nominated for re-appointment; the board seeks authority to set the auditor’s remuneration.

3. Board Composition • Executive directors up for re-election: Mr. Yang Chao and Ms. Xu Kang. • Independent non-executive director up for re-election: Ms. Ko Kit Man Liza. • New independent non-executive director candidate: Mr. Zhao Yichen William. • The board also seeks authority to determine directors’ remuneration.

4. General Mandate for Share Issuance • Directors seek a mandate to allot, issue or deal with additional shares and convertible securities up to 20% of the company’s issued share capital during the mandate period. • The proposed mandate excludes share issuance linked to rights issues, employee share schemes, scrip dividends and the exercise of existing warrants or convertible securities.

Administrative Details • Shareholders may appoint one or more proxies to attend and vote; completed proxy forms must be lodged by 10:30 a.m. on 24 June 2026. • The register of members will close from 23 June 2026 to 26 June 2026 (both days inclusive) for AGM eligibility. • Contingency arrangements are outlined for severe weather conditions on the meeting date.

As of the notice date (3 June 2026), the board comprises four executive directors, one non-executive director and three independent non-executive directors.