Guangdong Investment Limited will hold its 2026 Annual General Meeting on 18 June at 3:00 p.m. in Hong Kong. The agenda comprises six ordinary resolutions:

1. Financial Statements: Shareholders will consider the audited consolidated results, Directors’ report and independent auditor’s report for the year ended 31 December 2025.

2. Dividend: Management seeks approval to declare a final dividend for 2025 (amount not disclosed in the proxy circular).

3. Board Composition: Re-election of four Directors—Mr Tsang Hon Nam, Dr Chan Cho Chak John, Dr the Hon Cheng Mo Chi Moses and Mr Li Man Bun Brian David—plus authorisation for the Board to set Director remuneration.

4. Auditor Rotation: Deloitte Touche Tohmatsu is nominated to succeed KPMG as independent auditor until the next AGM, with the Board authorised to determine audit fees.

5. Issuance Mandate: A general mandate allowing the Board to issue new shares representing up to 10% of the company’s issued share capital.

6. Repurchase Mandate: A parallel mandate permitting the repurchase of up to 10% of issued shares.

Shareholders unable to attend may appoint proxies; completed forms must reach Tricor Investor Services at least 48 hours before the meeting. All resolutions require a simple majority to pass.