ROYAL DELUXE HOLDINGS LIMITED (03789) has issued its proxy form detailing the agenda for the Annual General Meeting (AGM) scheduled on 21 August 2026 at 10:30 a.m. at 3/F., OfficePlus @ Sheung Wan, Hong Kong.

Key resolutions for shareholder approval include:

1. Financial Statements and Auditor’s Report • Adoption of the audited consolidated financial statements and accompanying reports for the year ended 31 March 2026. • Re-appointment of BDO Limited as the Company’s independent auditor, with remuneration to be set by the Board.

2. Board Composition • Re-election of four directors: – Executive Directors: Mr Wang Kei Ming and Mr Wang Yu Hin. – Independent Non-executive Directors: Mr Huang Victor and Mr Fok Sheung Wai. • Authorisation for the Board to determine directors’ remuneration.

3. Dividend Proposal • Declaration of a final dividend of HK0.5 cents per ordinary share, subject to shareholder approval.

4. Share Issuance and Repurchase Mandates • General mandate permitting the Board to allot, issue and deal with additional shares— including any sale or transfer of treasury shares—up to 20% of the Company’s issued share capital (excluding treasury shares) as at the date of the AGM. • Authority to repurchase shares not exceeding 10% of the issued share capital (excluding treasury shares). • Extension of the share-issue mandate by an amount equivalent to shares repurchased under the above mandate.

Shareholders entitled to attend and vote may appoint a proxy; proxy forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting or any adjournment. Attendance in person will supersede submitted proxies.