Celestial Asia Securities Holdings Limited will convene its annual general meeting on 29 May 2026 at 10:00 a.m. on the 28th floor of Manhattan Place, 23 Wang Tai Road, Kowloon Bay, Hong Kong.

Key resolutions to be tabled include:

1. Financial Reporting • Adoption of the audited financial statements and the directors’ and auditor’s reports for the financial year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of five retiring directors: – Dr Kwan Pak Hoo Bankee – Mr Kwan Teng Hin Jeffrey – Mr Leung Ka Kui Johnny – Mr Wong Chuk Yan – Dr Chan Hak Sin • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of Deloitte Touche Tohmatsu as external auditor and authorisation for the board to fix its remuneration.

4. Capital Management Mandates • Granting of a new general mandate to issue shares. • Granting of a share buy-back mandate. • Extension of the new issue mandate by adding to it the nominal amount of shares repurchased under the buy-back mandate.

Shareholders who wish to exercise their voting rights by proxy must lodge the completed form with the company’s branch share registrar, Tricor Investor Services Limited, no later than 48 hours before the meeting. Completion of the proxy form does not preclude a shareholder from attending and voting in person.