Jutal Offshore Oil Services Limited has issued a notice convening its 2026 Annual General Meeting for 5 June 2026 at 3:00 p.m. in Central, Hong Kong.

Key agenda items:

1. Financial statements and reports • Shareholders will vote on adoption of the audited consolidated results for the year ended 31 December 2025 together with the directors’ and auditors’ reports.

2. Board composition and remuneration • Directors standing for re-election will be proposed, and the board seeks authority to fix directors’ remuneration.

3. General share mandates • Issuance mandate: authority to allot, issue or deal in up to 20% of the company’s issued share capital (excluding any treasury shares) during the mandate period, including the ability to grant options or warrants. • Repurchase mandate: authority to buy back up to 10% of issued shares (excluding treasury shares) on the Hong Kong Stock Exchange. • Extension mandate: shares repurchased under the 10% mandate may be added to the 20% issuance limit.

4. Auditor re-appointment • Grant Thornton Hong Kong Limited is nominated for re-appointment, with the board empowered to set its remuneration.

5. Articles of Association overhaul • Shareholders will vote on adopting a fully amended and restated set of articles, incorporating revisions outlined in the company’s circular dated 29 April 2026.

Administrative details: • Shareholders must lodge transfers by 4:30 p.m. on 1 June 2026 to qualify for AGM attendance and voting; the register closes from 2–5 June 2026. • Proxies must be deposited at Tricor Investor Services at least 48 hours before the meeting. • Contingency arrangements are in place for extreme weather; any adjournment will be announced on HKEX and the company website.

Directors currently comprise Executive Directors Wang Lishan (Chairman) and Tang Hui, and Independent Non-Executive Directors Choy So Yuk, Tam Kin Yip, Cheung Ngar Tat Eddie and Zhang Hua.