SUNEVISION Proposes Adoption of New Amended and Restated Memorandum and Articles of Association Ahead of November 2026 AGM

Bulletin Express09-01

SUNEVISION Holdings Ltd. has announced that its Board intends to replace the company’s existing memorandum and articles of association with a New Amended and Restated Memorandum and Articles of Association.

The proposed changes are designed to: • Align the company’s governing documents with forthcoming requirements under the Securities and Futures (Uncertificated Securities Market) Rules (Chapter 571AS of the Laws of Hong Kong) and related regulations governing uncertificated securities. • Incorporate a series of minor housekeeping amendments to modernize and streamline the current provisions.

Implementation of the revised constitutional documents is conditional upon shareholder approval by special resolution at the company’s annual general meeting scheduled for 4 November 2026. SUNEVISION plans to circulate a detailed explanatory circular and the formal AGM notice to shareholders in due course.

As of the announcement date (1 September 2026), the Board comprises: • Executive Directors: Kwok Ping-luen (Raymond), Fung Yuk-lun (Allen), Tung Chi-ho (Eric), and Lo Ngai (Helen). • Non-Executive Directors: Cheung Wing-yui; Kwok Kai-wang (Christopher); David Norman Prince; Jack Lau; Siu Hon-wah (Thomas); and Chan Hong-ki (Robert). • Independent Non-Executive Directors: Li On-kwok (Victor); King Yeo-chi (Ambrose); Wong Kai-man; Lee Wai-kwong (Sunny); Chan Chun-kwong (Jane); and Lam Kwok-fung (Kenny).

The Board believes the proposed amendments are in the best interests of the company and its shareholders.

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