Oriental Watch Holdings Limited will convene its 2026 annual general meeting (AGM) online on 20 August 2026 at 3:00 p.m. via the Vistra eVoting Portal Platform.

Key agenda items include:

1. Financial Statements and Reports • Shareholders will vote on the adoption of the audited financial statements and the directors’ and independent auditor’s reports for the fiscal year ended 31 March 2026.

2. Dividend Distribution • The board recommends a final dividend of 4.0 Hong Kong cents per share (HK$0.040) and a special dividend of 12.3 Hong Kong cents per share (HK$0.123), bringing the proposed total payout to HK$0.163 per share for FY 2025/26. • The register of members will be closed from 7 October 2026 to 12 October 2026 for dividend entitlement; share transfers must be lodged by 4:30 p.m. on 6 October 2026.

3. Board and Auditor Matters • Election of directors and authorization for the board to set directors’ remuneration. • Appointment of the auditor and authorization for the board to determine its remuneration.

4. Share Issuance and Repurchase Authorities • General mandate permitting the board to allot and issue new shares, or dispose of treasury shares, up to 20% of the company’s issued share capital (excluding treasury shares) during the mandate period. • Authority to repurchase up to 10% of issued shares (excluding treasury shares). • Conditional extension allowing the number of repurchased shares to be added to the issuance mandate.

Administrative Details • Shareholders recorded on the register by 4:30 p.m. on 12 August 2026 will be eligible to attend and vote at the AGM; the register will be closed from 13 August 2026 to 20 August 2026 for this purpose. • Participation in the AGM, including live streaming, real-time voting and Q&A, will be conducted exclusively through the Vistra eVoting Portal Platform. Proxies must be lodged at least 48 hours before the meeting.

The notice was issued on 23 July 2026 by Company Secretary Lam Hing Lun, Alain, on behalf of the board.