Century GP Intl Calls 28 Sep 2026 AGM, Proposes 20% Issuance and 10% Buy-Back Mandates

Century Group International Holdings Limited (CENTURY GP INTL) has scheduled its 2026 annual general meeting (AGM) for 11:00 a.m. on 28 September 2026 at 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong.

Key AGM resolutions 1. Financial statements: Shareholders will vote on adoption of the audited consolidated results and the directors’ and auditor’s reports for the financial year ended 31 March 2026. 2. Board composition: • Re-election of executive director Ms Liang Yawen. • Re-election of independent non-executive directors Mr Law Michael Ka Ming and Mr Chung Man Lai. • Authorisation for the board to determine directors’ remuneration. 3. Auditor: Proposal to re-appoint OOP CPA & Co. and authorise the board to fix its remuneration. 4. Share issuance mandate: Directors seek authority to allot and issue new shares up to 20% of the issued share capital as at the date of the AGM, with flexibility to grant options, warrants or convertible securities. 5. Share buy-back mandate: Approval to repurchase up to 10% of issued shares on the Stock Exchange or other recognised exchanges. 6. Extension of issuance mandate: Conditional on approval of the above mandates, the share issuance limit may be increased by the number of shares repurchased, effectively adding up to a further 10% of issued share capital.

Shareholder logistics • Register of members closure: 22 – 28 September 2026 (both days inclusive). Transfers to qualify for attendance must be lodged with Union Registrars Limited by 4:30 p.m. on 21 September 2026. • Proxy submission: Forms and authorisations must reach Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, no later than 48 hours before the AGM. • Voting will be conducted by poll in accordance with Hong Kong Listing Rules.

Board snapshot The board currently comprises executive directors Mr Man Wai Lun and Ms Liang Yawen, alongside independent non-executive directors Mr Law Michael Ka Ming, Mr Chung Man Lai and Ms Lam Yuen Man Maria.