Continental Holdings Limited (the “Company”) will convene its Annual General Meeting (AGM) on Monday, 15 December 2025, at 11:00 a.m. at Whampoa 01 & 02, 1/F, Harbour Grand Kowloon, 20 Tak Fung Street, Whampoa Garden, Hunghom, Kowloon, Hong Kong. Shareholders are invited to consider the audited consolidated financial statements and accompanying reports for the year ended 30 June 2025.

Key motions include the re-election of certain executive and independent non-executive directors, as well as authorizing the board of directors to set directors’ remuneration and re-appointing BDO Limited as the Company’s independent auditor. Shareholders will also be asked to vote on granting general mandates to repurchase and issue shares, extending the issuance mandate, and approving the proposed adoption of new articles of association.