UBoT Holding has dispatched its AGM circular outlining five key resolutions for shareholder approval on 22 May 2026 in Hong Kong.

General mandates • Share Issue: Directors seek authority to allot and issue up to 102.50 million new shares—equivalent to 20% of the current 512.50 million shares in issue. The mandate may be extended by the number of shares repurchased under the buy-back mandate. • Share Buy-Back: A separate mandate would allow repurchase of up to 51.25 million shares, or 10% of issued capital. Repurchased shares may be cancelled or held as treasury stock in line with Cayman Islands law and GEM rules.

Board changes • Re-election of three retiring directors—executive director Tam Ming Wa, non-executive director Wong Tsz Lun and independent non-executive director Ma Jay Suk Lin—is proposed. • Moore CPA Limited is nominated for re-appointment as external auditor.

Dividend proposal • The board recommends a final dividend of HK$0.009 per share for FY 2025, subject to approval. Shareholders on record as of 29 May 2026 will be entitled to the payout.

Timetable highlights • Register closure for AGM eligibility: 19–22 May 2026 (both days inclusive); last day to lodge transfers: 18 May 2026. • AGM: 22 May 2026, 3:30 p.m., 22/F, Euro Trade Centre, Central, Hong Kong. • Proxy forms must reach Boardroom Share Registrars (HK) by 3:30 p.m., 20 May 2026.

Board recommendation The board states that the proposed mandates, director re-elections, auditor re-appointment and final dividend are in the best interests of the company and its shareholders, and urges investors to vote in favour of all resolutions.