Esprit Schedules 27 May 2026 AGM; To Seek Shareholders’ Nod on Director Re-elections, 10% Buy-Back and 20% Issuance Mandates

Esprit Holdings Limited has issued a notice convening its Annual General Meeting (AGM) for 27 May 2026 at 11:00 a.m. on the 29th Floor, China United Centre, 28 Marble Road, North Point, Hong Kong. Key items to be tabled include approval of the 2025 audited results, multiple board matters, auditor reappointment, and fresh share repurchase and issuance mandates.

Key agenda highlights

1. Financial statements: Shareholders will consider and receive the audited consolidated financial statements, together with the directors’ and independent auditor’s reports, for the financial year ended 31 December 2025.

2. Board composition: • Re-election of four executive directors—Ms. Li Hui, Ms. Liu Jianyi, Ms. Liu Hang-so, and Mr. Bradley Stephen Wright (who also serves as Acting Chairman). • Authorisation for the board to determine directors’ remuneration.

3. Auditor: Crowe (HK) CPA Limited is nominated for re-appointment as external auditor, with the board authorised to set its remuneration.

4. Share repurchase mandate: The board seeks a general mandate to repurchase up to 10% of Esprit’s issued shares and up to 10% of any outstanding share-linked securities during the mandate period, spanning from AGM approval to the earlier of the next AGM, statutory deadline, or revocation by shareholders.

5. Share issuance mandate: • Authorisation for the board to allot and issue new shares or convertible securities up to 20% of the existing issued share capital, excluding allotments under rights issues, employee share schemes, scrip dividends, or the exercise of existing warrants/convertibles. • Cash issues under this mandate must not be priced at a discount of 20% or more to the benchmarked price, defined as the higher of the transaction-day close or the five-day average close.

Administrative details

• Shareholders must lodge share transfer documents by 4:30 p.m. on 20 May 2026 to be eligible to attend and vote. The register will be closed from 21–27 May 2026 (both dates inclusive). • Voting will be conducted by poll; e-voting is available via QR code access. • No corporate gifts or refreshments will be distributed at the meeting.

As of 29 April 2026, Esprit’s board comprises Executive Directors Mr. Bradley Stephen Wright (Acting Chairman), Ms. Li Hui, and Ms. Liu Jianyi, with Independent Non-executive Directors Ms. Liu Hang-so, Ms. Liu Tsui Fong, Mr. Lo Kin Ching Joseph, and Mr. Yu Chung Leung.