Sing Lee Software (Group) Limited has issued a notice convening its Annual General Meeting (AGM) for 3 June 2026 at 11:30 a.m. on the 4th Floor, Chinachem Johnston Plaza, 178 Johnston Road, Wan Chai, Hong Kong. Key agenda items are as follows:

1. Financial Statements: Shareholders will receive and consider the audited consolidated financial statements, directors’ report and independent auditors’ report for the financial year ended 31 December 2025.

2. Board Composition: • Re-election of Executive Directors Mr Hung Ying and Mr Li Dong. • Re-election of Independent Non-Executive Director Ms Chen Xinai. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor Re-appointment: Deloitte Touche Tohmatsu is nominated for re-appointment as external auditor, with the Board authorised to fix its remuneration.

4. Share Capital Mandates: • General mandate permitting the Board to allot, issue and deal with additional shares up to 20% of the Company’s issued share capital (excluding any treasury shares) as at the date of the AGM. • Repurchase mandate allowing the Company to buy back up to 10% of issued shares (excluding any treasury shares) during the mandate period. • Extension mandate to increase the issue authority by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued share capital.

Administrative Details: • Shareholders recorded on the register by 4:30 p.m. on 27 May 2026 will be eligible to attend and vote; the register will be closed from 28 May to 3 June 2026, inclusive. • Proxy forms must be lodged with Tricor Investor Services at least 48 hours before the AGM.

The Board currently consists of five executive directors—Mr Lin Xue Xin (Chairman), Mr Hung Ying (Vice Chairman), Ms Zang Jingjing, Mr Li Dong and Mr Cai Jin—alongside three independent non-executive directors: Mr Pao Ping Wing, Mr Chan Tsang Mo and Ms Chen Xinai.