The board of Capital Estate Limited (Stock Code: 193) has issued a notice regarding its Annual General Meeting, scheduled for Friday, 16 January 2026 at 9:30 a.m. The venue is Plaza 3, B3 Floor, Novotel Century Hong Kong, 238 Jaffe Road, Wan Chai, Hong Kong. The meeting will address several key proposals, including the consideration of the directors’ report, audited financial statements, and auditors’ report for the year ended 31 July 2025.

In ordinary business, shareholders will vote on the re-election of retiring directors, the authorization of directors’ remuneration, and the re-appointment of auditors. Under special business, proposals include granting a mandate to allow the repurchase of up to 10% of issued shares and authorizing the directors to allot and issue additional shares up to 20% of the issued share capital. An extension of this mandate by the aggregate number of shares repurchased under the repurchase mandate will also be proposed.

The register of members will be closed from 13 January 2026 to 16 January 2026 (both days inclusive). To be eligible for attending and voting at the annual general meeting, all share transfers accompanied by the relevant certificates must be lodged with the company’s share registrar by 4:30 p.m. on 12 January 2026.