Stella International Schedules 14 May 2026 Virtual AGM; Agenda Includes FY25 Final & Special Dividends, Board Re-election, 5% Share Issue and 10% Buy-back Mandates

Bulletin Express04-15

Stella International Holdings Limited will convene its 2026 Annual General Meeting (AGM) exclusively online at 3:00 p.m. on Thursday, 14 May 2026 through the Computershare Online Platform.

Key resolutions to be tabled:

1. FY25 Results & Payouts • Shareholders will vote on receiving the audited consolidated financial statements for the year ended 31 December 2025. • Two distribution proposals are on the agenda: a final dividend and a special dividend for FY25.

2. Board & Auditor Matters • Re-election of retiring directors will be handled by separate resolutions, with subsequent authorisation for the board to set directors’ remuneration. • Reappointment of Ernst & Young as external auditor for the year ending 31 December 2026, with the board authorised to fix its remuneration.

3. General Mandates • Issuance mandate: Directors may allot, issue, sell or transfer shares up to 5% of the company’s issued share capital (excluding treasury shares) during the mandate period. Any shares issued for cash must not be priced at a discount exceeding 5% to the benchmarked price. • Share buy-back mandate: The board seeks approval to repurchase up to 10% of the issued share capital (excluding treasury shares) on the Hong Kong Stock Exchange or other recognised exchanges. • Both mandates will remain in force until the earlier of the next AGM, the statutory deadline for holding that AGM, or revocation by shareholders.

4. Meeting Logistics & Key Dates • Shareholders can participate, vote and submit questions via mobile, tablet or computer. • Proxy forms must reach Computershare Hong Kong Investor Services Limited by 3:00 p.m. on 12 May 2026. • The register of members will close from 11 May 2026 to 14 May 2026; transfers must be lodged by 4:30 p.m. on 8 May 2026 to qualify for AGM participation. • All resolutions will be decided by poll, with results published on the HKEX and company websites.

Any severe weather on the meeting day (Typhoon Signal No. 8 or Black Rainstorm Warning after 1:00 p.m.) will trigger an adjournment, with rescheduling details to be announced separately.

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