JAKOTA CAPITAL Schedules 22 June 2026 EGM; Proxy Arrangements Outlined for Two Resolutions

Bulletin Express05-29

JAKOTA CAPITAL (formerly Kingkey Financial International) has issued a proxy form for an Extraordinary General Meeting (EGM) set for 11:00 a.m. on Monday, 22 June 2026. The meeting will be held at Room 3, 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong.

Two items are on the agenda:

1. Ordinary Resolution No. 1 (text provided in the official EGM notice). 2. Special Resolution No. 2 (text provided in the official EGM notice).

Shareholders may appoint the meeting chairman or another individual as proxy. A completed proxy form—together with any relevant power of attorney—must reach the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 48 hours before the scheduled meeting time. The Company reserves discretion on minor form discrepancies deemed immaterial.

For joint holders, the senior holder (as listed in the register of members) retains voting priority. Corporate shareholders must execute the proxy under seal or through a duly authorised officer or attorney. Attendance in person remains an option even after lodging a proxy, but the appointed proxy must be present at the EGM to exercise voting rights.

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