Champion Alliance International Holdings Limited (CHAMP ALLI INTL) will hold its 2026 annual general meeting (AGM) on 25 June 2026 in Hong Kong. Key resolutions put to shareholders include refreshed share mandates, director re-elections, and auditor renewal.

1. Proposed General Mandates • Issue Mandate: Directors request authority to allot and issue up to 20% of issued share capital (excluding treasury shares) as at the AGM date. Based on the 546.09 million shares currently in issue, the limit equates to up to 109.22 million new shares. • Repurchase Mandate: A parallel mandate would allow on-market repurchases of up to 10% of issued shares, or 54.61 million shares. Repurchased stock may be cancelled or held as treasury shares under the post-June 2024 Listing Rules amendments. • Extension: If both mandates pass, the issuance limit can be increased by the number of shares actually repurchased.

2. Board Composition • Re-election: Executive directors Mr. Chen Chen (Chairman), Mr. Hu Enfeng (Chief Financial Officer) and Mr. Li Aiguo are standing for re-election. • Tenure & Remuneration: Chen and Li have three-year service agreements (annual remuneration HKD 1.20 million and HKD 0.06 million respectively). Hu’s three-year term carries annual remuneration of HKD 0.60 million. All contracts renew automatically every three years unless terminated.

3. Auditor • CCTH CPA Limited is nominated for re-appointment to serve until the next AGM.

4. Timetable & Administrative Details • Register Closure: 22–25 June 2026 (both days inclusive). Shareholders must lodge transfers by 4:30 p.m. on 18 June 2026 to qualify for AGM attendance and voting. • AGM Venue & Time: 11:00 a.m., Unit E, 22/F, Tower A, Billion Centre, Kowloon Bay, Hong Kong. • Poll Voting: All resolutions will be decided by poll, with results to be published on the HKExnews and company websites.

These proposals aim to provide the Board with flexibility for capital management, maintain corporate governance continuity, and secure audit oversight for the coming financial year.