LH Group will hold its annual general meeting on 10 June 2026 at 3:30 p.m. in Mongkok, Hong Kong. Shareholders will vote on five principal items:

1. Capital mandates • General mandate to issue new shares up to 20% of the current 800.00 million issued shares, equal to a ceiling of 160.00 million shares. • Authority to repurchase up to 10% of issued shares, or 80.00 million shares. • Extension clause allowing the issued-share mandate to be increased by the number of shares actually repurchased.

2. Board composition • Re-election of Executive Director Ms. Ko Sau Chee Grace and Independent Non-Executive Director Prof. Hung Wai Man. • No LH Group independent director has served more than nine years or holds seven or more listed directorships.

3. Audit matters • Re-appointment of PricewaterhouseCoopers as external auditor; FY 2025 audit fee was HK$2.14 million, with FY 2026 fees expected to remain at a similar level.

4. Constitutional amendments • Adoption of a second amended and restated memorandum and articles of association to align with updated Hong Kong Listing Rules, including provisions for electronic and hybrid meetings, electronic voting and document dissemination.

5. Administrative details • Shareholders registered by 4:30 p.m. on 4 June 2026 may attend and vote. The share register will be closed from 5 June to 10 June 2026. • Proxy forms must be lodged by 3:30 p.m. on 8 June 2026. No refreshments or souvenirs will be provided at the meeting.