China Castson 81 Finance Schedules 12 June 2026 AGM; Seeks 20% Issuance Mandate, 10% Buyback Authority

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China Castson 81 Finance Company Limited will convene its Annual General Meeting (AGM) on 12 June 2026 at 11:30 a.m. at Flat 18, 9/F, Block B, Focal Industrial Centre, 21 Man Lok Street, Hunghom, Kowloon, Hong Kong.

Key AGM agenda • Financial statements: Shareholders will vote on adopting the audited consolidated results and the reports of directors and auditor for the year ended 31 December 2025. • Board composition: Re-election of independent non-executive directors Dr. Ng Chi Yeung, Simon and Ms. Law So Fun. • Remuneration: Authorisation for the board to set directors’ fees. • Auditor: Proposed re-appointment of RSM Hong Kong, with remuneration to be fixed by the board. • Share issuance mandate: Directors seek authority to allot and issue new shares up to 20% of the company’s issued share capital (excluding treasury shares) during the mandate period, including related option or convertible securities grants. • Share buy-back mandate: Approval sought to repurchase up to 10% of issued share capital (excluding treasury shares) on the Stock Exchange or other recognised bourses. • Mandate extension: Conditional extension allowing the issuance mandate to be increased by the amount of shares actually repurchased under the buy-back authority.

Revised book-closure schedule • Share transfer registration will be suspended from 9 June 2026 to 12 June 2026 (both dates inclusive), one day earlier than previously announced. • Shareholders must lodge transfer documents with Tricor Investor Services Limited by 4:30 p.m. on 8 June 2026 to qualify for attending and voting at the AGM. • Record date for voting rights: 12 June 2026.

Current board snapshot Executive Director: Mr. Lee Kwok Leung Non-Executive Director & Chairman: Dr. Lam Man Chan Independent Non-Executive Directors: Dr. Ng Chi Yeung, Simon; Mr. Tam Yuk Sang, Sammy; Ms. Law So Fun

The company notes that meeting arrangements may change if severe weather signals are in effect; any rescheduling will be announced via the HKEX platform and the company’s websites.

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