Century Energy International will convene its annual general meeting at 11:00 a.m. on 28 September 2026 at Room 3302, 33/F, West Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong.

Key resolutions to be put to shareholders:

1. Financial Statements • Adoption of the audited consolidated financial statements, directors’ report and independent auditor’s report for the financial year ended 31 March 2026.

2. Board Composition and Remuneration • Re-election of executive directors Mr. Cheung Yip Sang and Mr. Yeung Shing Wai. • Re-election of independent non-executive director Mr. Liu Yongxin. • Authorisation for the board to determine directors’ remuneration.

3. Auditor • Re-appointment of Suya WWC CPA Limited and authorisation for the board to fix its remuneration.

4. Share Capital Authorities • General mandate permitting the board to allot and issue new shares up to 20% of the company’s existing issued share capital. • General mandate permitting the board to repurchase shares up to 10% of issued share capital. • Extension of the issuance mandate by the amount of shares repurchased under the repurchase mandate.

Shareholders may appoint proxies to vote on their behalf; completed proxy forms must reach Tricor Investor Services Limited no later than 11:00 a.m. on 26 September 2026. No refreshments or gifts will be provided at the AGM.