Century Energy International Holdings Ltd. will hold its annual general meeting on 30 September 2025 in Central, Hong Kong. The meeting will include resolutions to receive, consider, and adopt the audited consolidated financial statements, the report of the directors, and the independent auditor's report for the year ended 31 March 2025. The meeting will also propose the re-election of Mr. Sun Jiusheng as an executive director, and Mr. Cheong Siu Fai and Ms. Chong Wing Lum Cherrie as independent non-executive directors. Additionally, the board of directors will be authorized to fix the directors' remuneration. Another resolution will address the extension of a general mandate related to the allotment and issue of shares, contingent upon certain conditions being met.