Sun Hing Vision Group Holdings Limited will convene its annual general meeting on 20 August 2026 in Hong Kong. Key resolutions are as follows:

• Capital authorities – Directors seek a general mandate to issue up to 26.28 million new shares, equal to 10% of the company’s 262.78 million issued shares (excluding any treasury shares). – A separate mandate would allow repurchase (and cancellation or treasury holding) of up to the same 10% limit. – A further resolution would extend the issue mandate by the number of shares actually bought back.

• New Share Option Scheme – With the 2014 scheme having expired in August 2024, the board proposes a new 10-year option plan. – The aggregate number of shares that can be issued (or treasury shares that can be transferred) under all company share schemes will be capped at 10% of the issued share capital on the adoption date (26.28 million shares based on the current share count). – Options will normally vest after at least 12 months, with limited discretionary exceptions, and may carry performance conditions or claw-back provisions. – Subscription price must not be lower than the higher of (i) the last trading day’s closing price, (ii) the five-day average closing price, and (iii) the par value of HK$0.10.

• Board composition – Executive Director Ku Ka Yung, Independent Non-executive Directors (INEDs) Lee Kwong Yiu and Chow Chi Fai will stand for re-election. – The company is also seeking specific approval for the continued appointment of INED Lee Kwong Yiu, who has served on the board for more than nine years.

• Auditor – SHINEWING (HK) CPA Limited is nominated for re-appointment as external auditor for the year ending 31 March 2027, with an estimated audit fee of HK$0.93 million–1.03 million.

• Shareholder record date and proxy – Share register closes 14–20 August 2026; shareholders must register by 13 August 2026, 4:00 p.m. to vote. – Proxy forms must be lodged at Union Registrars not less than 48 hours before the meeting.

The board states it has no immediate plans to issue new shares or repurchase existing shares but believes the mandates will provide flexibility for future corporate actions.