Mi Ming Mart Holdings Limited will hold its 2026 annual general meeting on 7 August 2026 at 11:00 a.m. at 9/F, Henley Building, 5 Queen’s Road Central, Hong Kong. Shareholders are invited to vote on a series of ordinary resolutions that frame the company’s capital-management agenda and board composition for the coming year.

Key propositions include:

• Dividend: A final cash dividend of HK0.3 cent (HK$0.003) per share is proposed for shareholders on the register as of 4 September 2026.

• Financial Statements: Adoption of the audited consolidated results and directors’ and auditors’ reports for the financial year ended 31 March 2026.

• Board Composition: Re-election of Non-executive Directors Mr Cheung Siu Hon Ronald and Mr Lam Yue Yeung Anthony, alongside Independent Non-executive Director Ms Wong Yuen Kwan. Directors’ remuneration will be set by the board upon shareholder authorization.

• Auditor: Re-appointment of Grant Thornton Hong Kong Limited, with the board empowered to determine its remuneration.

• Capital Mandates: – Share buy-back mandate permitting repurchases of up to 10% of issued shares (excluding treasury stock). – Issuance mandate authorizing the board to allot, issue or deal with additional shares— including any sale of treasury shares—up to 20% of issued capital (excluding treasury stock). – Extension of the issuance mandate by adding the amount of shares repurchased under the buy-back mandate.

Shareholders may appoint proxies—who need not be shareholders—to attend and vote. Proxy forms and related authorizations must reach Tricor Investor Services Limited, or be submitted electronically via the designated website, no later than 48 hours before the meeting. Each share carries one vote, and completion of a proxy does not preclude shareholders from attending and voting in person.