LEE KEE Holdings Limited will convene its 2026 Annual General Meeting on Thursday, 27 August 2026 at 2:30 p.m. via an online e-Meeting System, according to the company’s proxy circular released today. Shareholders may attend electronically or vote through a proxy by submitting completed forms to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Key resolutions tabled for shareholder approval include:

1. Financial Statements: Adoption of the audited consolidated financial statements and the reports of the directors and KPMG for the financial year ended 31 March 2026.

2. Board Composition and Remuneration: • Re-election of three directors—Mr Chan Ka Chun Patrick, Ms Okusako Chan Pui Shan Lillian and Mr Tai Lun Paul. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment: Renewal of KPMG as external auditor with the board authorised to fix its remuneration.

4. Capital Management Mandates: • General mandate permitting the board to allot and issue additional shares representing up to 20% of the company’s existing issued share capital. • Authority to repurchase shares representing up to 10% of issued share capital. • Extension of the issuance mandate by the number of shares repurchased under the buy-back authority.

Shareholders who wish to exercise voting rights via proxy must ensure that signed proxy forms, together with any power of attorney or other authority, reach the registrar before the deadline specified in the meeting notice. If no proxy name is provided, the chairman of the meeting will act as proxy with full discretion on voting.

For joint shareholdings, only the first-named holder on the register will be entitled to vote. Login credentials for the e-Meeting System will be emailed to the appointed proxy or to the first-named joint holder, enabling real-time participation and electronic voting.