Janco Holdings Limited has circulated its proxy form and agenda for the 2026 annual general meeting (AGM), scheduled for 10:00 a.m. on Friday, 26 June 2026 at Unit 3011, 30/F, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan, Hong Kong.

Key resolutions to be tabled:

1. Financial Statements • Adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition • Re-election of Mr. Lo Wai Wah as Executive Director, Mr. Tai King Fung as Non-executive Director and Mr. Moy Yee Wo Matthew as Independent Non-executive Director. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of Beijing Xinghua Caplegend CPA Limited as auditor for the financial year ending 31 December 2026 and approval for the board to set audit fees.

4. Capital Mandates • General mandate permitting the board to allot and issue shares up to 20% of the company’s issued share capital on the AGM date, inclusive of any sale or transfer of treasury shares. • General mandate allowing buy-back of up to 10% of issued shares, excluding treasury shares. • Extension of the issuance mandate by the number of shares repurchased under the buy-back mandate.

Administrative details state that completed proxy forms, together with any supporting authority, 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. Shareholders submitting proxies retain the right to attend and vote in person.