CBK Holdings will convene its annual general meeting on 24 September 2026 at 1:00 p.m. on the 7/F of Wheelock House, 20 Pedder Street, Central, Hong Kong. Shareholders will consider the following ordinary resolutions by poll:

• Financial Statements: Receive and approve the audited consolidated financial statements, together with the directors’ and independent auditor’s reports, for the fiscal years ended 31 March 2025 and 31 March 2026.

• Board Composition: Re-elect six directors—Mr. Chung Man Lai, Ms. Liu Zhongling, Mr. Lin Shixing, Mr. He Jianbin, Ms. Yin Haiping and Ms. Hong Jianping—covering executive, non-executive and independent non-executive roles.

• Directors’ Remuneration: Authorise the board to determine directors’ fees and other compensation.

• Auditor Appointment: Re-appoint Infinity CPA Limited as external auditor for the year ending 31 March 2027 and authorise the board to set its remuneration.

• Share Issuance Mandate: Grant the board a general mandate to issue new shares not exceeding 20% of the company’s issued share capital.

• Share Repurchase Mandate: Grant the board authority to repurchase shares amounting to up to 10% of issued share capital.

• Mandate Extension: Authorise an extension of the share issuance mandate by adding the number of shares repurchased under the buy-back mandate.

Shareholders of record may appoint proxies to vote on their behalf; proxy forms must be lodged with Union Registrars Limited no later than 48 hours before the meeting. All resolutions will be decided by poll in accordance with GEM Listing Rule 17.47(4).