Perennial Energy Holdings Limited (PER ENERGY) has circulated a proxy form ahead of its annual general meeting (AGM) scheduled for 10:00 a.m. on 5 June 2026 at the Royal View Hotel, Tsuen Wan, Hong Kong. Shareholders will decide on seven resolutions:

1. FY 2025 Results • Adoption of the audited consolidated financial statements and accompanying reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Executive Directors Mr. Yu Bangping and Mr. Yu Xiao, and Independent Non-executive Director Mr. Fong Wai Ho. • Authorisation for the Board to fix directors’ remuneration.

3. Auditor Appointment • Re-appointment of Deloitte Touche Tohmatsu as independent auditor and authorisation for the Board to set audit fees.

4–6. Capital Management Mandates • General mandate allowing directors to issue new shares up to 20% of the company’s issued share capital. • Authorisation to repurchase shares up to 10% of issued capital. • Extension of the share-issuance mandate by adding any shares repurchased under the above authority.

7. Governance Update • Adoption of a new Memorandum and Articles of Association.

Proxy Submission Details • Shareholders may appoint one or more proxies; completed forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, at least 48 hours before the meeting. • Proxy holders may vote at their discretion if instructions are not specified on the form.

The resolutions aim to confirm FY 2025 performance, refresh the Board, maintain audit continuity, and provide flexibility for future capital actions while updating corporate governance documentation.