Asset Chain Limited will hold its Annual General Meeting (AGM) on 25 August 2026 at 9:30 a.m. (Block A, 7/F, Hong Kong Spinners Building, Cheung Sha Wan, Kowloon). Shareholders as recorded on 25 August 2026—after the share register closes from 20–25 August—are entitled to attend and vote.

Key ordinary resolutions scheduled for approval include:

1. Financial Statements: Adoption of the audited consolidated results for the year ended 31 March 2026 together with directors’ and auditor’s reports.

2. Board Composition: • Re-election of Executive Director Mr Lai Law Kau. • Re-election of Independent Non-Executive Director Mr Wu Koon Yin Welly. • Authorisation for the board to set directors’ remuneration for FY27.

3. Auditor: Re-appointment of Deloitte Touche Tohmatsu and authorisation for the board to determine its remuneration.

Capital authorisations to be considered as special business:

4. Issuance Mandate: Directors may allot, issue, sell or transfer treasury shares up to 20% of the company’s issued share capital (excluding treasury shares) during the mandate period.

5. Share Buy-Back Mandate: The company may repurchase up to 10% of issued shares (excluding treasury shares) within the same period.

6. Mandate Extension: Conditional on the above two mandates passing, the issuance limit can be increased by the number of shares repurchased, effectively allowing a further 10% issuance on top of the 20% general mandate.

All resolutions will be decided by poll. Shareholders unable to attend may appoint proxies; proxy forms must reach Tricor Investor Services Limited by 4:30 p.m. on 23 August 2026.

As at the notice date (24 July 2026), the board comprises three executive directors—Chairman and CEO Mr Lai Law Kau, Ms Lui Yuk Chu and Mr Kwong Jimmy Cheung Tim—and three independent non-executive directors: Mr Kan Ka Hon, Mr Lau Sin Ming and Mr Wu Koon Yin Welly.