APT Satellite Holdings Limited will hold its 2026 Annual General Meeting (AGM) at 11:00 a.m. on 22 May 2026 at 22 Dai Kwai Street, Tai Po Industrial Estate, Hong Kong.

Key resolutions to be tabled: 1. Adoption of the audited consolidated financial statements for the year ended 31 December 2025. 2. Declaration of a final dividend of HK$0.06 per share. 3. Re-election of directors and authorisation for the board to fix directors’ remuneration. 4. Re-appointment of the auditor and authorisation for the board to determine its fees. 5. Renewal of a share-repurchase mandate allowing the company to buy back up to 10% of its issued shares (excluding treasury shares) during the mandate period. 6. Grant of a general mandate authorising the board to issue, allot or deal with additional shares—up to 20% of issued share capital (excluding treasury shares)—with an extension of the mandate by the amount of shares repurchased under the aforementioned buy-back authority (up to a further 10%).

Share registration timetable: • For AGM attendance and voting—register of members will be closed from 19 May 2026 to 22 May 2026 (both dates inclusive); record date: 22 May 2026. • For the proposed final dividend—register of members will be closed from 4 June 2026 to 5 June 2026; record date: 4 June 2026.

All resolutions, other than purely procedural matters, will be decided by poll in accordance with Hong Kong Listing Rules. The poll results will be published on the websites of Hong Kong Exchanges and Clearing Limited and the company after the meeting.

The current board comprises Executive Directors Wang Hongbin (President) and Lu Zheng (Vice President); Non-Executive Directors Sun Jing (Chairman), Yin Yen-liang, Fu Zhiheng, Lim Kian Soon, Li Xiaomei, Leong Kah Fai Keith, and Tseng Ta-mon (alternate to Yin Yen-liang); and Independent Non-Executive Directors Lam Sek Kong, Cui Liguo, Meng Xingguo and Yim Ka Man.