Litu Holdings Limited has issued a notice convening its annual general meeting (AGM) for 29 May 2026 at 11:00 a.m. in Wanchai, Hong Kong. Key agenda items include approval of the FY 2025 financial statements, declaration of a final dividend, board re-elections, auditor re-appointment and renewal of share-issuance and buy-back mandates.

The board will ask shareholders to endorse a final dividend of HK2.60 cents (HK$0.026) per share for the year ended 31 December 2025. If approved, the payout is scheduled for 30 June 2026 to shareholders on record as of 8 June 2026.

Shareholders may vote on the re-election of Executive Director Ms Chen Lin Lin Caddie and Non-Executive Director Ms Li Li, as well as on authorising the board to set directors’ remuneration. The re-appointment of the company’s auditors—along with authority for the board to fix their remuneration—will also be considered.

Management seeks a general mandate allowing issuance of new shares or transfer of treasury shares of up to 20% of the company’s issued share capital, and a share-repurchase mandate of up to 10%. Subject to both mandates passing, the issuance authority may be extended by the amount of shares repurchased under the buy-back mandate, representing a further 10% of issued share capital.

Key timetable highlights: • Register closure for AGM attendance: 22–29 May 2026 (inclusive) • AGM record date: 29 May 2026 • Register closure for dividend entitlement: 5–8 June 2026 (inclusive)

Proxy forms must reach Tricor Investor Services Limited by 27 May 2026 at 4:30 p.m. The board currently has six members, comprising two executive directors, one non-executive director and three independent non-executive directors.