Chinese Estates Holdings to Seek Shareholders’ Approval on Director Re-election, Audit Mandates and Bye-law Amendments at 22 May 2026 AGM

Bulletin Express04-28

Chinese Estates Holdings Limited will convene its Annual General Meeting on 22 May 2026 at 10:00 a.m. in The AIR, L16, The ONE, 100 Nathan Road, Tsimshatsui, Kowloon, Hong Kong.

Key agenda items put forward for shareholder voting include:

1. Financial Statements • Receipt and consideration of the audited consolidated financial statements, the Directors’ Report and the Auditors’ Report for the financial year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of directors Chan Kwok-wai, Leung Yun-fai and Ma Tsz-chun. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of the incumbent auditors with authority for the board to set the auditors’ remuneration.

4. Share Buy-back and Issuance Mandates • Granting of a general mandate authorising the board to buy back shares of the company. • Granting of a general mandate authorising the board to issue, allot and deal with additional shares. • Conditional extension of the share-issuance mandate by an amount equivalent to the shares repurchased under the buy-back mandate.

5. Corporate Governance • Approval of amendments to the company’s Bye-laws and adoption of a new set of Bye-laws.

Shareholders may appoint proxies to vote on their behalf; proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Attending in person will automatically revoke any submitted proxy appointment.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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