China SCE Group will convene its 2026 Annual General Meeting on 28 May in Hong Kong, asking shareholders to renew key authorisations and endorse board changes.

General Mandate Refresh • Issue mandate: Directors request authority to allot and issue new shares (including any resale of treasury shares) up to 20% of the company’s issued share capital as at the AGM date—equivalent to a ceiling of 844.60 million shares, based on the 4.22 billion shares outstanding on 17 April 2026. • Repurchase mandate: Permission is sought to buy back up to 10% of issued shares, or 422.30 million shares, on the Stock Exchange. Shares repurchased may be cancelled or held as treasury shares. • Extension mandate: Any shares repurchased under the 10% authority could be added to the 20% issuance limit.

Board Composition Shareholders will vote on the re-election of three directors: 1. Executive Chairman & CEO Wong Chiu Yeung (founder, c.30 years sector experience, currently controls 50.21% of shares through Newup, East Waves and Keen Century). 2. Executive President Huang Youquan (finance head, 23 years with the group). 3. Independent Non-Executive Director Ting Leung Huel Stephen (professional accountant, board member since 2010). Because Mr Ting has served more than nine years, his re-election will be subject to a separate resolution to confirm his independence.

Other Items • Re-appointment of Prism Hong Kong Limited as external auditor for FY 2026. • All AGM resolutions will be decided by poll; any treasury shares will not carry voting rights. • Proxy forms must reach Computershare Hong Kong Investor Services by 4:00 p.m. on 26 May 2026.

If all mandates are approved, they will remain effective until the earlier of the next AGM, the statutory deadline for holding that meeting, or any subsequent revocation by shareholders.