Able Engineering Holdings Limited has issued a proxy form convening an Extraordinary General Meeting (EGM) for 10:00 a.m. on 12 June 2026 at 155 Waterloo Road, Kowloon Tong, Hong Kong.

The single agenda item requires shareholders to vote on a resolution to “approve, confirm and ratify the Acquisition and the transactions contemplated thereunder and in connection therewith.” The full text of the resolution is detailed in the Notice of Meeting dated 26 May 2026.

Shareholders recorded on the register may appoint the meeting chairman or another individual as their proxy. Completed proxy forms, together with any relevant authorization documents, must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting.

Joint holders may vote through the senior member listed first on the register. Attendance in person remains an option even after submitting a proxy form, and proxies need not be shareholders of Able Engineering.

The company reiterates that any personal data provided in the proxy process will be used solely for meeting-related administration in compliance with Hong Kong’s Personal Data (Privacy) Ordinance.