United Energy Group Limited will convene its annual general meeting (AGM) on 5 June 2026 at 10:00 a.m. in the Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway.

Key resolutions to be tabled include:

1. Financial statements • Adoption of the audited financial statements as well as the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board composition • Re-election of seven directors: executive directors Mr Song Yu and Mr Chiu Ping Shun; non-executive director Mr Yiu Chi Shing; and independent non-executive directors Mr San Fung, Mr Sun Chuen Wah Anthony and Ms Tang Yuen Ching Irene.

3. Remuneration and audit matters • Authorisation for the board to set directors’ remuneration. • Re-appointment of RSM Hong Kong as external auditor with board-delegated authority to determine its remuneration.

4. General mandates • Renewal of unconditional mandates allowing the board to issue new shares, repurchase shares and extend the issuance mandate by the amount of shares repurchased.

5. Share Incentive Scheme • Approval and adoption of a new Share Incentive Scheme aimed at aligning employee and shareholder interests.

Shareholders recorded on the register of members by 4:30 p.m. on 29 May 2026 will be eligible to attend and vote. The register will be closed from 1 June 2026 to 5 June 2026, both days inclusive.

Proxy forms and related authorisations must be lodged with Tricor Investor Services Limited no later than 48 hours before the AGM. Attendance in person will override any prior proxy submission.