CT Vision (International) Holdings Limited will convene its annual general meeting on 29 June 2026 at 10:00 a.m. at 2/F, A Plus, 35-45B Bonham Strand, Sheung Wan, Hong Kong. Shareholders are entitled to vote in person or by proxy, with proxy forms to be lodged at Boardroom Share Registrars (HK) Limited no later than 48 hours before the meeting.

Key resolutions to be presented include:

1. Financial Statements • Adoption of the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditors’ reports.

2. Board Composition • Re-election of four directors: executive directors Mr. Wu Rui, Mr. Ding Ji and Mr. Lian Mingcheng, plus independent non-executive director Dr. Yang Sen. • Authorisation for the board to fix directors’ remuneration.

3. Auditor • Re-appointment of ZHONGHUI ANDA CPA Limited as external auditor, with the board authorised to set audit fees.

4. Share Capital Authorities • General mandate allowing the board to allot, issue or otherwise deal with additional shares. • General mandate empowering the board to repurchase the company’s shares on-market. • Extension of the issuance mandate by the number of shares repurchased.

Each ordinary resolution will be decided by poll, and shareholders may appoint the AGM chairman or another person as proxy to vote on their behalf.

The proxy form reiterates that joint shareholders may vote either personally or by proxy, with priority given to the first-named holder on the register. Completion of the proxy form does not preclude shareholders from attending and voting at the meeting in person.