Envision Greenwise Holdings Limited has convened its annual general meeting for 10:00 a.m. on 28 August 2026 at Room 3302, 33/F, West Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong.

Key resolutions to be tabled include:

• Financial Statements and Auditor’s Report: Shareholders will vote to receive and adopt the audited financial statements for the year ended 31 March 2026, together with the directors’ and independent auditor’s reports.

• Dividend Proposal: The board recommends a final dividend of HK$0.01 per share, to be paid out of the share premium account.

• Board Composition: Re-election of four directors—Mr. Kwok Chun Sing and Mr. Tang Chi Kin (executive), Mr. Fei Yiping (non-executive) and Professor Sit Wing Hang (independent non-executive)—along with authorisation for the board to set directors’ remuneration.

• Auditor Re-appointment: Baker Tilly Hong Kong Limited is nominated for re-appointment as independent auditor, with remuneration to be fixed by the board.

• Share Issuance Mandate: Directors seek authority to allot and issue additional shares up to 20% of the company’s issued share capital, excluding treasury shares, during the mandate period.

• Share Repurchase Mandate: A separate resolution authorises on-market share buy-backs of up to 10% of issued shares.

• Mandate Extension: Conditional on the above two mandates passing, the share issuance limit can be extended by the number of shares repurchased, effectively permitting an additional 10% capacity.

The register of members will be closed from 25 August 2026 to 28 August 2026 (both days inclusive). Shareholders must lodge transfer documents by 4:30 p.m. on 24 August 2026 to qualify for attendance and voting rights.

As of the notice date, the board comprises four executive, one non-executive and four independent non-executive directors.