Agile Group Holdings Limited has announced a proposal to replace its existing third amended and restated articles of association with a fourth amended version. The key objectives are:

• Facilitate implementation of an uncertificated securities market. • Introduce a series of housekeeping updates.

The proposed amendments require approval by shareholders through a special resolution at the next annual general meeting, scheduled for Tuesday, 19 May 2026. If approved, the new articles will take effect immediately.

A circular outlining full details of the amendments, along with the AGM notice and proxy form, will be dispatched to shareholders in due course.

The current Board comprises eight directors, including Chairman and President Mr. Chen Zhuo Lin, two other executive directors, three non-executive directors, and three independent non-executive directors.