Kidsland International Holdings Limited will ask shareholders to approve a series of routine mandates and governance matters at its annual general meeting scheduled for 12 June 2026 in Hong Kong.

Key proposals 1. Share issue mandate: The board seeks authority to allot and issue up to 20% of the company’s issued share capital, equal to 271.18 million shares, during the mandate period. The mandate would also cover any resale or transfer of treasury shares that may be held in the future. 2. Share repurchase mandate: Directors request approval to repurchase up to 10% of issued shares, or 135.59 million shares, on the Stock Exchange or other recognised bourses. The company currently holds no treasury shares. 3. Mandate extension: Subject to both resolutions passing, the issue mandate could be increased by the number of shares actually repurchased.

Director elections and governance • Non-executive director Du Ping and independent non-executive director Huang Lester Garson will stand for re-election. • Moore CPA Limited is nominated for re-appointment as independent auditor. • All resolutions will be decided by poll.

Share capital and ownership snapshot • Issued shares outstanding: 1.36 billion (as of 22 April 2026). • Asian Glory Holdings Ltd. holds 876.14 million shares, or 64.62% of the total. Full use of the buy-back mandate would raise its stake to 71.80%, still above the 25% free-float requirement.

Key dates • Register closure: 9–12 June 2026 (both days inclusive). • Last day to lodge share transfers: 8 June 2026, 4:30 p.m. • AGM: 12 June 2026, 11:00 a.m. at 22/F, Euro Trade Centre, Central, Hong Kong. Proxies must be lodged 48 hours before the meeting.

The board describes the mandates as providing flexibility for capital management and confirms there is no immediate plan to issue new shares other than those that may arise from existing share option schemes.