Cowell e Holdings Inc. (1415) Announces Extraordinary General Meeting Proxy Details

Bulletin Express11-03

Cowell e Holdings Inc. (stock code: 1415) will hold an Extraordinary General Meeting on 19 November 2025 at 10 a.m. by way of a virtual meeting. Shareholders may appoint the chairman of the meeting or another individual as proxy to attend and vote on their behalf.

Two ordinary resolutions are scheduled for consideration, including the approval of the 2026 Purchase Framework Agreement and related transactions with proposed annual caps for each financial year ending 31 December 2028, as well as the approval of the 2026 Materials Procurement Framework Agreement and its proposed annual caps for the same period.

Proxy forms, along with any required authorizations or certified copies, must be lodged with the Company’s Hong Kong branch registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, by 17 November 2025 at 10 a.m. (Hong Kong Time). Failure to indicate a vote on the form will allow the proxy to decide how to vote or abstain, at personal discretion, for the relevant resolutions.

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