• Virtual AGM timetable Cowell e Holdings will hold its 2026 annual general meeting online on 28 May 2026 at 10 a.m. Shareholders must lodge transfer documents by 21 May to vote and by 9 June to qualify for the final dividend.

• Final cash dividend A final dividend of HK$0.35 per share for FY 2025 is recommended, subject to approval at the AGM. The share register closes 10–12 June; the record date is 12 June and payment is scheduled for 3 July 2026.

• Capital mandates 1) Issue mandate: Directors seek authority to allot or transfer up to 173.66 million new or treasury shares, representing 20 % of the 868.30 million shares in issue (excluding treasury stock) as at the latest practicable date. 2) Repurchase mandate: Authority to buy back up to 86.83 million shares, or 10 % of issued capital, is proposed. Any repurchased shares may be cancelled or held as treasury stock. 3) Extension: The issue mandate may be enlarged by the number of shares actually repurchased.

• Director and auditor matters – Re-election: Non-executive director Mr Yang Li and independent non-executive directors Ms Su Yen-Hsueh and Ms Liu Xia will retire and stand for re-election. – Auditor: KPMG is proposed for re-appointment; the indicative audit fee for FY 2026 is US$0.30–0.33 million.

• Governance documentation Shareholders will vote on amendments to the Articles of Association to align with updated Cayman Islands law and Hong Kong Listing Rules, and on adoption of a fourth amended and restated memorandum and articles.

• Key share statistics Total issued shares: 868.30 million Potential new shares under mandate: 173.66 million Maximum shares for repurchase: 86.83 million

• Meeting logistics The AGM will be conducted solely via the Computershare online platform; physical attendance is not permitted. Proxies must be lodged by 10:00 a.m. on 26 May 2026 (Hong Kong time).