China SCE Group Holdings Limited will convene its 2026 annual general meeting on 28 May 2026 at 16:00 at United Conference Centre, Admiralty, Hong Kong.

Key ordinary resolutions to be put to shareholders include:

1. Financial Reporting • Receive and approve the audited consolidated financial statements for the year ended 31 December 2025, together with directors’ and auditors’ reports.

2. Board and Auditor Matters • Re-elect retiring directors and authorise the board to set their remuneration. • Re-appoint Prism Hong Kong Limited as external auditor for the financial year ending 31 December 2026, with the board authorised to fix fees.

3. Share Capital Authorities • General issuance mandate: authorisation for directors to allot, issue or deal in additional shares up to 20% of the company’s issued share capital (excluding any treasury shares) during the mandate period. • Share buy-back mandate: authority to repurchase shares on the Hong Kong Stock Exchange or other recognised bourses, up to 10% of issued share capital. Directors may decide whether repurchased shares are cancelled or held as treasury shares. • Mandate extension: the share issuance limit may be increased by the number of shares repurchased under the above buy-back mandate, capped at an additional 10% of issued shares.

Key timetable information: • Share register closure: 22 May 2026–28 May 2026 (both dates inclusive). • Record date for voting eligibility: 28 May 2026. • Proxy submission deadline: 26 May 2026, 16:00 (Hong Kong time).

The AGM notice was authorised by Chairman Wong Chiu Yeung and dated 23 April 2026. The current board comprises four executive directors—Wong Chiu Yeung, Cheng Hiu Lok, Huang Youquan and Zhang Haitao—and three independent non-executive directors—Ting Leung Huel Stephen, Dai Yiyi and Mao Zhenhua.