Shin Hwa World Limited will convene its 2026 annual general meeting (AGM) on 27 May 2026 at 2:30 p.m. in Hong Kong, asking investors to approve a slate of routine but pivotal resolutions covering board composition, capital management and auditor re-appointment.

Key agenda items: 1. Director changes – Executive Director and Acting Chairperson Ms Chan Mee Sze (aged 51) and Independent Non-executive Director Mr Shek Lai Him Abraham (aged 80) will retire by rotation and stand for re-election. Ms Chan receives an annual remuneration of HK$1.50 million, while Mr Shek receives HK$0.30 million.

2. Capital mandates – • Repurchase mandate: authority to buy back up to 10% of issued shares (excluding any treasury shares) before the next AGM or within 15 months, whichever is earlier. With 3,651,481,386 shares in issue as of 16 April 2026 and no treasury shares, the limit equals 365.15 million shares. • Issuance mandate: authority to allot or deal with up to 20% of the issued share capital, equivalent to 730.30 million new shares. • Extension mandate: conditional on the above approvals, the issuance limit may be increased by the number of shares repurchased, adding a further 10% (up to 365.15 million shares).

3. Auditor – Moore CPA Limited is nominated for re-appointment.

Shareholding sensitivities: One Alliance Enterprises Limited, currently holding 27.31% of the company (997.34 million shares), would see its stake climb to 30.35% if the repurchase mandate were fully executed, potentially triggering a mandatory general offer under the Hong Kong Takeovers Code. Other major holders include Wealth Millennium Limited (11.57%) and Resplendence Investment Development Limited (6.94%).

Background on mandates: The 2025 issuance mandate (20% of then-issued shares) was almost fully utilised in July 2025 when 304.29 million shares were placed, and there has been no refresh since. The company has not repurchased any shares in the past six months.

Shareholders of record on 27 May 2026 are entitled to vote; the register closes 21–27 May 2026. Proxy forms must reach Tricor Investor Services by 2:30 p.m. on 25 May 2026. All AGM resolutions will be decided by poll.