IGG Inc has issued a circular convening its 2026 annual general meeting for 27 May in Hong Kong. Key resolutions seek fresh shareholder approval for standard capital management authorities and board refreshment.

Key proposals 1. Capital mandates • 20% Issuance Mandate – Directors may allot, issue or transfer up to 229.03 million shares, equivalent to 20% of the current 1.15 billion issued shares (treasury shares excluded). • 10% Buy-back Mandate – Authority to repurchase up to 114.52 million shares, representing 10% of the outstanding share base. • Extension Mandate – The issuance limit can be enlarged by the number of shares actually repurchased under the buy-back mandate.

2. Board composition • Re-election of Executive Director Yuan Xu, Non-executive Director Yuan Chi and Independent Non-executive Director Kam Wai Man. • The nomination committee has confirmed Kam Wai Man’s independence under Rule 3.13 of the Listing Rules.

3. Auditor • Renewal of KPMG as external auditor.

Capital structure and recent activity • Outstanding shares: 1,145.17 million (excluding 30.42 million treasury shares). • Buy-backs in the six months to 15 April 2026: 4.80 million shares for HK$19.20 million. • Parties acting in concert currently control 22.26% of voting rights; full utilisation of the buy-back mandate would lift this to 24.73%, still below the Takeovers Code trigger.

Timetable • Register of members closes 21–27 May 2026 (both days inclusive). • Proxy forms must be lodged at Computershare Hong Kong Investor Services by 10:30 a.m. on 25 May 2026. • AGM location: Tactic Room 1, 24/F, Admiralty Centre I, Hong Kong.

All resolutions will be decided by poll as required under the Listing Rules. The board recommends shareholders vote in favour of the proposed mandates and appointments.