Softcare Limited has called its annual general meeting (AGM) for 3:00 p.m. on 8 May 2026 in Conference Room 1, 45/F, CITIC Plaza, Guangzhou.

Key items on the agenda include:

• Financial statements and dividend Shareholders will vote on adoption of the audited consolidated results for the year ended 31 December 2025 and a final dividend of US8.88 cents (US$0.0888) per share. The share register will close from 14–15 May 2026; transfers must be lodged by 4:30 p.m. on 13 May 2026 to qualify for the dividend.

• Board composition Re-election of three directors—Mr. Luo Jichao (executive), Mr. Shen Yanchang (non-executive) and Ms. Lou Aidong (independent non-executive)—and authorisation for the board to set directors’ remuneration.

• Auditor Deloitte Touche Tohmatsu is nominated for re-appointment until the next AGM, with fees to be fixed by the board.

• Share capital mandates 1. Issue mandate: Directors may allot and issue up to 20% of the company’s issued share capital (excluding treasury shares) and may grant related options or convertible securities during the mandate period. 2. Buy-back mandate: The board may repurchase up to 10% of issued shares (excluding treasury shares) on the Hong Kong Stock Exchange or other recognised markets. 3. Extension mandate: The issue mandate can be increased by the number of shares actually repurchased under the buy-back mandate, capped at an additional 10% of issued shares.

• Administrative dates To attend and vote at the AGM, shareholders must be on the register by the close of business on 4 May 2026; the register will be closed from 5–8 May 2026. Proxy forms must reach Tricor Investor Services by 3:00 p.m. on 6 May 2026.

Softcare’s registered office is in Grand Cayman, its headquarters are in Dubai, and its principal place of business in Hong Kong is at Times Square, Causeway Bay.