Petro-king Oilfield Services Limited (2178) plans to hold an extraordinary general meeting (EGM) on 12 March 2026 at 2:30 p.m. on the 17th Floor, Tower 2, Silvercord, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong. The meeting will consider an ordinary resolution seeking approval, ratification, and confirmation of the Sale Agreement, the Purchase Agreement, and the Offset Agreement, each dated 19 January 2026, entered into by Shenzhen Petro-king Oilfield Technology Limited and Yantai Jereh Petroleum Equipment & Technologies Co., Ltd.

Shareholders intending to attend must note that the register of members is closed from 9 March 2026 to 12 March 2026 (both days inclusive). All share transfer documents must be lodged with the branch share registrar in Hong Kong, Union Registrars Limited, by 4:00 p.m. on 6 March 2026 for registration. If adverse weather signals (Typhoon Signal No. 8 or above, or “black” rainstorm warning, or “extreme conditions after super typhoons”) take effect after 11:30 a.m. on 12 March 2026, the EGM will be rescheduled.

The notice highlights that the three agreements form an interdependent proposal. As a result, they will be presented under a single resolution. If any portion is not approved, the entire proposal will not proceed. The announcement was dated 16 February 2026 and includes details on proxy arrangements and information regarding joint registered shareholding. The board of directors comprises executive directors, a non-executive director, and independent non-executive directors as stated in the notice.