Janco Holdings Limited has scheduled its 2026 annual general meeting for 26 June 2026 at 10:00 a.m. in Hong Kong. Shareholders will vote on six ordinary resolutions.

Key resolutions include:

1. Financial Statements—Consideration and approval of the audited consolidated results for the year ended 31 December 2025, together with the reports of directors and auditors.

2. Board Composition—Separate re-election of Executive Director Lo Wai Wah, Non-executive Director Tai King Fung, and Independent Non-executive Director Moy Yee Wo Matthew. Board remuneration will be set by directors subject to shareholder authorization.

3. Auditor—Re-appointment of Beijing Xinghua Caplegend CPA Limited as external auditor for the financial year ending 31 December 2026, with fees to be fixed by the board.

4. Issuance Mandate—Authorization for the board to allot and issue up to 20% of the company’s issued share capital, excluding any treasury shares, during the mandate period. The mandate also covers the sale or transfer of treasury shares and the issuance of convertible securities, options and warrants.

5. Buy-back Mandate—Authorization to repurchase up to 10% of the company’s issued shares (excluding treasury shares) on the Stock Exchange of Hong Kong or other recognized exchanges, subject to applicable laws and regulations.

6. Mandate Extension—Conditional extension of the issuance mandate by the number of shares actually bought back under the buy-back mandate, capped at an additional 10% of issued capital.

Administrative details: the share register will close from 23 June 2026 to 26 June 2026 inclusive, and proxy forms must reach Tricor Investor Services by 10:00 a.m. on 24 June 2026. All resolutions will be decided by poll in line with GEM Listing Rule 17.47(4).