SUNEVISION to Hold 30 Jun 2026 EGM for Approval of System, Networking and Maintenance Agreements with SHKP

Bulletin Express05-28

SUNeVision Holdings Ltd. (SUNEVISION) has issued a notice convening an extraordinary general meeting (EGM) on 30 June 2026 at 12:00 p.m. at Sun Hung Kai Centre, 30 Harbour Road, Hong Kong. Shareholders will vote on four ordinary resolutions that collectively seek to approve, ratify and authorise a series of connected transactions with Sun Hung Kai Properties Limited (SHKP).

Resolution 1: System and Networking Arrangement • Approves the System and Networking Agreement signed on 7 May 2026 between SUNEVISION and SHKP. • Endorses all transactions and annual caps under this arrangement and authorises directors to execute related documents.

Resolution 2: Maintenance Arrangement • Confirms the Maintenance Agreement dated 7 May 2026, as amended by a supplemental agreement on 26 May 2026. • Approves associated transactions, annual caps and director authorisations.

Resolution 3: System and Networking Sub-contracting Arrangement • Approves the System and Networking Sub-contracting Agreement dated 7 May 2026 and its annual caps. • Ratifies directors’ actions and grants authority for implementation.

Resolution 4: Maintenance Sub-contracting Arrangement • Confirms the Maintenance Sub-contracting Agreement dated 7 May 2026, together with the 26 May 2026 supplemental agreement. • Approves all related transactions, annual caps and director authorisations.

Key administrative details • Share transfer books close from 25–30 June 2026; transfers must be lodged by 4:30 p.m. on 24 June 2026 for voting eligibility. • Holders of convertible notes must complete conversion by 4:30 p.m. on 8 May 2026 to attend and vote. • Proxy forms are due by 12:00 p.m. on 28 June 2026. • Adverse weather (black rainstorm, typhoon signal No. 8 or above, or “extreme conditions”) between 9:00 a.m. and 12:00 p.m. on the meeting day will trigger an adjournment, with rescheduling details to be announced.

Board composition The Board currently comprises four Executive Directors, six Non-Executive Directors and six Independent Non-Executive Directors, as detailed in the notice dated 29 May 2026.

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