Times China Holdings Limited has released its notice and circular for the Annual General Meeting scheduled for 20 May 2026 in Hong Kong.

Key proposals include:

• Board composition – Executive Chairman and Chief Executive Officer Mr. Shum Chiu Hung, together with Independent Non-executive Directors Ms. Sun Hui and Mr. Wong Wai Man, will retire by rotation and stand for re-election.

• Auditor – Kenswick CPA Limited is nominated for re-appointment until the conclusion of the next AGM.

• Share mandates – – Issue Mandate: authority to allot, issue or transfer treasury shares up to 20% of issued share capital. Based on the 2,918.79 million shares outstanding on 23 April 2026, the mandate would allow issuance of up to 583.76 million shares. – Buy-back Mandate: authority to repurchase up to 10% of issued shares, equivalent to 291.88 million shares. – Extension: the number of shares bought back under the Buy-back Mandate can be added to the Issue Mandate, potentially lifting the overall limit to 30% of issued capital.

• Capital details – The company currently has 2,918.79 million shares in issue and holds no treasury shares.

• Timetable – Shareholders recorded on 20 May 2026 will be eligible to vote. The register closes from 15 May to 20 May 2026. All resolutions will be decided by poll.

The board states that the mandates would provide flexibility for capital management while director re-elections and auditor renewal aim to maintain governance continuity.