DT Capital Limited has dispatched its 2026 AGM circular, setting out three key proposals for shareholder approval on 29 May 2026.

1. Capital mandates • General mandate: Directors request authority to allot, issue or transfer up to 547.06 million new shares, equal to 20 % of the current 2.74 billion issued shares. • Repurchase mandate: Authority to buy back up to 273.53 million shares, or 10 % of the share base. • Extension: The issuance limit can be enlarged by the number of shares actually repurchased under the buy-back mandate. The company holds no treasury shares at present.

2. Board rotation • Executive directors Mr Leong Chi Wai and Mr Su Chunxiang, and newly appointed independent non-executive director Mr Chan Chun Kong will stand for re-election.

3. Meeting logistics • AGM: 11:00 a.m., 29 May 2026, 22/F United Centre, 95 Queensway Road, Hong Kong. • Register closure: 26 – 29 May 2026; record date 29 May 2026. Proxy forms must reach Tricor Investor Services by 11:00 a.m. on 27 May 2026.

4. Shareholder structure and price record Major holders include P.B. Global Asset Management (18.44 %) and Vibrant Noble (13.89 %). Monthly trading highs and lows over the past year ranged between HK$0.101 and HK$0.050.

If all mandates are approved, authorisations will remain valid until the next AGM, an earlier shareholder resolution, or the statutory deadline for holding the 2027 meeting, whichever comes first.