Lai Group Holding Company Limited will convene its 2026 annual general meeting (AGM) on 28 August 2026 at 11:00 a.m. on the 9/F, 33 Des Voeux Road Central, Hong Kong. No refreshments, gifts or vouchers will be distributed.

Key resolutions tabled:

1. Financial Statements and Auditor’s Report • Shareholders will vote on adoption of the audited financial statements of Lai Group and its subsidiaries for the year ended 31 March 2026, together with the reports of the directors and independent auditor.

2. Auditor Re-appointment • Asian Alliance (HK) CPA Limited is nominated for re-appointment as external auditor until the next AGM, with the board authorised to determine its remuneration.

3. Board Composition • Re-election of three directors: – Ms. Liu Lihui (Non-executive Director) – Ms. Ma Yufei (Independent Non-executive Director) – Ms. Sun Wai Ling (Independent Non-executive Director) • Shareholders will also authorise the board to set directors’ remuneration.

4. Share Issuance Mandate • Directors seek a general mandate to allot and issue new shares or convertible securities up to 20% of the Company’s issued share capital (excluding any treasury shares) during the mandate period.

5. Share Repurchase Mandate • Authorisation for the Company to repurchase shares on the Hong Kong bourse or other recognised exchanges up to 10% of the issued share capital (excluding any treasury shares) within the same mandate period.

6. Extension of Issue Mandate • Conditional on passage of the above two mandates, the share issue limit may be extended by the number of shares repurchased, effectively allowing potential issuance of up to an additional 10% of issued capital.

Key administrative details:

• Record date & book closure: Share transfer registration will be suspended from 25–28 August 2026. Shareholders on record as of 28 August 2026 are entitled to attend and vote. • Proxy deadline: Forms of proxy must be lodged with Tricor Investor Services Limited no later than 11:00 a.m., 26 August 2026. • Shareholders may submit questions in advance via email (lgh@dic.hk) or hotline (+852 3543 0748) by 11:00 a.m., 26 August 2026, or raise them during the meeting. • Holders of any treasury shares are not eligible to vote. • Contingency: If Typhoon Signal No. 8 or above, Black Rainstorm Warning or government-announced “extreme conditions” are in force after 8:00 a.m. on the meeting day, the AGM will be postponed; further details will be announced on HKEXnews and the company website.

The board currently comprises Executive Directors Mr. Wang Guoping (Chairman) and Dr. Chan Lai Sin; Non-executive Director Ms. Liu Lihui; and Independent Non-executive Directors Dr. Chung Siu Kuen, Ms. Ma Yufei and Ms. Sun Wai Ling.