Paladin Limited (Incorporated in Bermuda) has issued a notice to convene its Annual General Meeting on 4 December 2025 at 11:00 a.m., at the Marina (Room E), Lobby Level, Hong Kong Gold Coast Hotel, 1 Castle Peak Road, Castle Peak Bay, Tuen Mun, Hong Kong.

The meeting will consider the financial statements for the year ended 30 June 2025 and receive the auditors’ and directors’ reports. Proposals include the re-election of Dr. Oung Shih Hua, James as an executive director and Mr. Luo Rongxuan as an independent non-executive director. Attendees will also discuss the fixing of directors’ remuneration, the appointment of RSM Hong Kong as auditors for the ensuing year, and authorizing the directors to determine the auditors’ remuneration.

The agenda features resolutions to grant general mandates allowing the directors to issue additional shares of up to 20% of each class of existing securities and to repurchase shares of up to 10% of the total number of issued ordinary shares. There is also a proposal that the number of repurchased shares be added to the total number of shares available for issuance under the general mandate.

According to the notice, the Transfer Books and Register of Members will be closed from 1 December 2025 to 4 December 2025 (both days inclusive). Members who wish to attend and vote at the meeting or appoint proxies must ensure all required proxy documents are submitted by the specified deadline. The notice also reiterates that a proxy need not be a member of the company.