Key resolutions for Luks Group (VN)’s (the “Company”) 2026 annual general meeting (AGM) have been detailed in a circular dated 10 April 2026. Shareholders will vote on the measures at the AGM scheduled for 3:00 p.m. on 4 June 2026 at Pentahotel Hong Kong, Tuen Mun.

General Issue Mandate • The Board requests authority to allot, issue or transfer treasury shares representing up to 20% of the issued share capital as at the AGM date. • Based on 501.62 million shares in issue on 31 March 2026, the mandate would permit issuance of up to 100.32 million shares.

Repurchase Mandate and Extension • Directors seek approval to repurchase up to 10% of issued shares, equal to 50.16 million shares. • Shares repurchased may be cancelled or held in treasury. Any subsequent re-sale or transfer of treasury shares would fall under the 20% issuance limit. • An Extension Mandate will allow the repurchase amount to be added to the 20% issue mandate.

Director Re-elections • Four directors stand for re-election: – Mr Fan Chiu Tat Martin (Executive Director, CFO & Company Secretary) – Mr Lam Chi Kuen (INED; more than nine years of service; separate vote required) – Ms Pang Siu Yin (INED) – Mr Wong Hoi Wah (INED)

Dividend and Auditor • Shareholders will consider a final dividend for FY2025 (amount not yet disclosed). • Ernst & Young is nominated for re-appointment as external auditor.

Shareholder Dates • Register of members closed 1–4 June 2026 for AGM eligibility. • Register closed 11–12 June 2026 for dividend entitlement; payment targeted for 26 June 2026.

Shareholding and Takeovers Code • Major shareholders collectively held 68.29% of issued shares on 31 March 2026. Full utilisation of the buyback mandate would lift their combined stake to 75.87%, still within public-float requirements.

Recent Share Repurchases • Between June 2025 and January 2026 the Company repurchased 0.83 million shares for a total consideration of HK$0.74 million on the Stock Exchange.

All resolutions will be decided by poll. Proxy forms must be lodged with Tricor Investor Services by 2 June 2026.