TASTY CONCEPTS Sets 30 September 2026 AGM; Seeks 10% Share Buy-Back and 20% Issuance Mandates

Tasty Concepts Holding Limited has called its annual general meeting (AGM) for 30 September 2026 at 1:00 p.m., to be held at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong.

Key agenda items:

1. Financial Statements • Shareholders will vote to adopt the audited consolidated results and directors’ and auditor’s reports for the financial year ended 31 March 2026.

2. Board Composition • Executive Director Ms Sung Kwan Wun and Independent Non-executive Director Ms Li Mingrong are standing for re-election.

3. Remuneration • The board seeks authority to determine directors’ remuneration.

4. Auditor Re-appointment • Proposal to re-appoint McMillan Woods (Hong Kong) CPA Limited as external auditor and authorise the board to fix its fees.

5. Share Repurchase Mandate • Management requests a general mandate to repurchase up to 10% of the company’s issued shares (excluding any treasury shares) on the Stock Exchange or other recognised bourses during the mandate period.

6. Share Issuance Mandate • The board seeks authority to allot and issue new shares up to 20% of the company’s issued share capital (excluding any treasury shares), with flexibility to grant options or enter agreements that may require share issuance beyond the mandate period.

7. Extension of Issuance Mandate • Conditional on approval of the above mandates, the company proposes to extend the 20% issuance limit by adding the number of shares repurchased under the 10% buy-back mandate—effectively allowing issuance of up to 30% of the existing issued share capital.

Administrative details:

• Shareholders must lodge transfer documents by 4:30 p.m. on 24 September 2026 to qualify for AGM attendance and voting; the register will be closed from 25–30 September 2026. • Proxy appointments must reach Tricor Investor Services Limited no later than 48 hours before the meeting. • Contingency plans are in place for severe weather; any postponement will be announced on the company’s and HKEX’s websites.

The notice affirms that all directors accept full responsibility for the accuracy and completeness of the disclosed information.