Envision Greenwise Holdings Limited will ask shareholders to approve a final dividend of HK$0.01 per share for FY-2026 at its annual general meeting scheduled for 28 August 2026 in Hong Kong. The cash distribution, totaling HK$28.89 million, will be paid on or around 23 September 2026 and will be sourced entirely from the company’s share premium account. After the payment, the share premium balance will stand at HK$942.79 million.

Shareholders on record at the close of business 8 September 2026 will be entitled to the dividend. Transfer documents must be lodged by 4:30 p.m. on 3 September 2026, and the register will be closed from 4 to 8 September 2026, both days inclusive.

At the AGM, the board will also seek: • A 20% general mandate to issue up to 577.87 million new shares, based on the 2.89 billion shares outstanding as of 4 August 2026. • A 10% mandate to repurchase up to 288.93 million shares. • An extension mandate allowing any shares bought back under the repurchase mandate to be added to the issuance limit.

No treasury shares are currently held. The proposed mandates will remain effective until the next AGM, their statutory expiry, or revocation by shareholders, whichever is earlier.

Directors up for re-election include Executive Directors Kwok Chun Sing and Tang Chi Kin, Non-Executive Director Fei Yiping, and Independent Non-Executive Director Prof. Sit Wing Hang. Baker Tilly Hong Kong Limited is nominated for re-appointment as auditor.

For AGM attendance and voting, the register of members will close from 25 to 28 August 2026. Share transfers must be lodged by 4:30 p.m. on 24 August 2026. The meeting will be held at Room 3302, 33/F, West Tower, Shun Tak Centre, Hong Kong, at 10:00 a.m. on 28 August 2026.