Palinda Group Holdings Limited will convene its annual general meeting (AGM) on 25 June 2026 at 10:00 a.m. at Unit 306-A201, 3/F, Harbour Centre, Tower 1, 1 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong.

Key resolutions to be tabled:

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

2. Board Composition and Remuneration • Re-election of Mr. Dou Sheng as Executive Director. • Re-election of Ms. Cheng Wai, Iris as Independent Non-executive Director. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Re-appointment of the incumbent external auditor, with authority for the board to fix its remuneration.

4. Capital Management Mandates • General mandate permitting the board to allot and issue new shares representing up to 20% of Palinda Group’s issued share capital as at the date of the resolution. • Authority for the company to repurchase its own shares on-market up to 10% of issued share capital. • Extension of the 20% issuance mandate by the aggregate nominal amount of any shares repurchased under the 10% buy-back mandate.

Administrative Details • Shareholders may appoint the AGM chairman—or another designated proxy—to vote on their behalf. • Completed proxy forms must be deposited at Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong no later than 48 hours before the meeting.

Approval of these resolutions will allow Palinda Group to maintain board continuity, confirm its 2025 financial results, and provide flexibility for future capital allocation through share issuance and buy-backs.