On 31 October 2025, Continental Holdings Limited released its announcement regarding the upcoming Annual General Meeting (AGM) to be held on 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.

Key proposals include granting general mandates for the issuance of new shares and the repurchase of existing shares, as well as the re-election of certain directors. The agenda also covers a proposed adoption of new Articles of Association aimed at aligning the Company’s governance with revised requirements.

The register of members will be closed from 10 December 2025 to 15 December 2025 (both days inclusive) for determining eligibility to attend and vote. Shareholders are advised to submit all necessary share transfers no later than 9 December 2025. Forms of proxy must be lodged at least 48 hours before the AGM. Completion of a proxy form does not preclude a shareholder from attending in person. The full notice, proxy form, and relevant information on the new Articles of Association are included in the announcement. Shareholders are encouraged to review these documents in detail before the AGM.