King Fook Holdings Limited (Stock Code: 00280) has issued a notice convening its Annual General Meeting (AGM) for 12:00 p.m. on 16 September 2026 at The Ballroom, 18/F, The Mira Hong Kong, 118 Nathan Road, Kowloon.

Key resolutions to be tabled:

1. Financial Statements • Receive and adopt the audited accounts and directors’ and independent auditor’s reports for the financial year ended 31 March 2026.

2. Cash Distribution • Final dividend: HK 2.60 cents per ordinary share. • Special dividend: HK 8.00 cents per ordinary share. • Combined payout totals HK 10.60 cents per share, subject to shareholder approval. • Share register for dividend entitlement closes on 23 September 2026; transfers must be lodged by 4:30 p.m. on 22 September 2026.

3. Board & Auditor Matters • Election of directors and authorisation for the board to set director remuneration. • Appointment of the auditor with delegated authority to determine its fees.

4. Share Capital Authorities • General mandate permitting directors to issue new shares—up to 20% of issued share capital (excluding treasury shares)—and to grant related options or convertible securities during the mandate period. • Authority to repurchase shares representing up to 10% of issued share capital, including resales of any treasury shares acquired. • Extension clause allowing any repurchased shares to be added to the issuance mandate.

Administrative details:

• Shareholders’ register will be closed from 11 to 16 September 2026 (both dates inclusive) for AGM attendance; share transfers must be registered by 4:30 p.m. on 10 September 2026. • Proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. • No refreshments or corporate gifts will be provided. • In the event of Typhoon Signal No. 8 or black rainstorm warning after 8:00 a.m. on the meeting day, the AGM will be postponed, with details to follow via official announcements.