Great Eagle Holdings Limited (Great Eagle) issued its AGM circular dated 1 April 2026, outlining key resolutions to be tabled at the 2026 Annual General Meeting on 12 May 2026 in Hong Kong.

Key proposals include:

1. Share Capital Mandates • Buy-back Mandate: Directors seek authority to repurchase up to 10% of issued shares—74.80 million shares—based on the 748.04 million shares outstanding as at 24 March 2026. • Issue Mandate: Approval to allot, issue or deal with up to 20% of issued shares—149.61 million shares—and any related securities. • No shares were bought back or issued under the equivalent mandates granted at the 14 May 2025 AGM.

2. Dividend • A final cash dividend of HK$0.70 per share for FY2025 is proposed. Together with the HK$0.41 interim dividend paid on 15 October 2025, total FY2025 dividends would be HK$1.11 per share. • Record date for the final dividend: 21 May 2026; dividend warrants are expected to be dispatched on 12 June 2026.

3. Director Matters • Re-election of five retiring directors—Madam Lo To Lee Kwan, Madam Law Wai Duen, Mr. Ho Shut Kan, Ms. Diana Ferreira Cesar and Mr. Chu Shik Pui—each by separate resolution. • Annual director’s fee to remain at HK$220,000 per director. • Deloitte Touche Tohmatsu is proposed for re-appointment as external auditor.

4. Timetable Highlights • Share transfer deadline for AGM entitlement: 4:30 p.m., 6 May 2026; register closed 7–12 May 2026. • Share transfer deadline for dividend entitlement: 4:30 p.m., 15 May 2026; register closed 18–21 May 2026.

All resolutions will be voted on by poll. The board recommends shareholders approve each proposal in full.