Times Universal Group Sets 4 June 2026 AGM; Seeks Fresh Issuance and Buy-back Mandates

Times Universal Group Holdings Limited will convene its annual general meeting on 4 June 2026 at 3:00 p.m. in Sheung Wan, Hong Kong. Key items on the agenda are as follows:

1. Financial Statements Shareholders will be asked to receive and adopt the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.

2. Board Composition Separate resolutions will seek the re-election of Executive Directors Mr. Choi Yun Chor and Mr. Chen Jian, and Independent Non-Executive Director Mr. Ngok Ho Wai. A further resolution authorises the board to determine directors’ remuneration.

3. Auditor Re-appointment The board proposes to re-appoint Rongcheng (Hong Kong) CPA Limited as external auditor and to authorise directors to fix its remuneration.

4. Share Issuance Mandate Management requests a general mandate to allot and issue new shares up to 20% of the company’s issued share capital as at the date of the AGM, excluding shares issued under a rights issue, employee share schemes, convertible instruments or scrip dividends. The mandate would remain effective until the earlier of the next AGM, statutory deadline for the next AGM, or shareholder revocation.

5. Share Buy-back Mandate A parallel mandate would allow the company to repurchase up to 10% of its issued shares on the Hong Kong Stock Exchange or other recognised exchanges during the same period defined above.

6. Mandate Extension Subject to the approval of the two mandates above, the board seeks authority to extend the 20% issuance limit by the number of shares actually repurchased, effectively permitting an additional allotment of up to 10% of issued capital.

Key Dates • Last day to lodge share transfers: 29 May 2026 (by 4:30 p.m.) • Register of members closed: 1–4 June 2026 (both days inclusive) • Record date for voting rights: 4 June 2026

Shareholders unable to attend may appoint one or more proxies; proxy forms must be submitted to Tricor Investor Services Limited no later than 3:00 p.m. on 2 June 2026.

The current board comprises Executive Directors Mr. Choi Yun Chor (Chairman), Mr. Chen Jian, Mr. Tai Kwok Keung Kenny, and Ms. Hung Wang Kai Grace, alongside Independent Non-Executive Directors Ms. Lai Cheuk Yu Cherrie, Mr. Huang Xiangyang and Mr. Ngok Ho Wai.