The board of CABBEEN will convene its 2026 annual general meeting at 3:00 p.m. on 21 April 2026 at Unit A, 26/F, Billion Plaza II, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong.

Key resolutions to be put to shareholders include:

• 2025 Financials and Reports Shareholders will vote on receiving the audited financial statements together with the directors’ and auditors’ reports for the year ended 31 December 2025.

• Cash Distribution The board recommends a final dividend of HK0.92 cent (HK$0.0092) per ordinary share for FY 2025.

• Board Composition Re-election of Executive Director Mr. Rongqin Ke and Independent Non-executive Director Mr. Ming Shu Leung will be tabled. The board also seeks authority to set directors’ remuneration.

• Auditor Appointment KPMG is nominated for re-appointment as external auditor, with remuneration to be determined by the board.

• Capital Management Mandates 1) A general mandate authorising the board to repurchase shares. 2) A general mandate to allot, issue and deal with shares, including any future sale or transfer of treasury shares. 3) An extension of the issuance mandate by adding the number of shares repurchased under the buy-back mandate.

All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).