Envision Greenwise Holdings Limited has circulated a proxy form outlining the business to be discussed at its annual general meeting scheduled for 28 August 2026, 10:00 a.m., at Room 3302, 33/F, West Tower, Shun Tak Centre, Hong Kong.

Key resolutions to be put to a shareholder vote are as follows:

1. Financial Statements and Dividend • Adoption of the audited consolidated results for the year ended 31 March 2026. • Declaration of a final dividend of HK$0.01 per share, to be paid out of the share premium account.

2. Board Composition and Remuneration • Re-election of directors: executive directors Mr Kwok Chun Sing and Mr Tang Chi Kin; non-executive director Mr Fei Yiping; independent non-executive director Professor Sit Wing Hang. • Authorisation for the board to fix directors’ remuneration.

3. Auditor • Re-appointment of Baker Tilly Hong Kong Limited as independent auditor with the board authorised to determine its fee.

4. Share Capital Authorities • General mandate permitting directors to issue, allot and deal with additional shares up to 20% of the company’s issued share capital (excluding any treasury shares). • Separate mandate allowing the company to repurchase up to 10% of its issued shares. • Conditional extension authorising the board to increase the 20% issuance limit by the number of shares repurchased under the 10% buy-back mandate.

Shareholders of record may appoint proxies and are advised to lodge the relevant forms with Tricor Investor Services Limited no later than 48 hours before the meeting.