China Uptown Group Company Limited has issued a supplemental notice for its annual general meeting, scheduled for 8 May 2026 at 11:00 a.m. in Kowloon, Hong Kong.

The revised agenda introduces one additional ordinary resolution: shareholders will vote on the re-election of Mr. Qian Sheng Hua as an executive director. All other items outlined in the original notice dated 16 April 2026 remain unchanged.

A revised proxy form reflecting the new resolution accompanies the supplemental circular dated 22 April 2026; shareholders are advised to follow the updated submission procedures detailed in that circular.

As of 22 April 2026, the board comprises four executive directors—Ms. Wu Yanhua (Chief Executive Officer), Mr. Liu Jianhui, Mr. Lau Chi Yan, Pierre, and Mr. Qian Sheng Hua—alongside three independent non-executive directors: Mr. Yau Sze Yeung, Mr. Su Zhi Jie and Ms. Aika Ouji.

The supplemental notice confirms that shareholder eligibility criteria, the register of members’ closure arrangements, and all other previously announced AGM matters are unchanged.