Unity Group Holdings International Limited will convene its annual general meeting on 18 September 2026 at 11:00 a.m. in Sheung Wan, Hong Kong. Key resolutions include:

1. Board Composition • Independent non-executive directors Mr. Chung Koon Yan, Mr. Cheung Yick Hung Jackie and Dr. Wong Chi Ying Anthony are standing for re-election. • Each currently receives an annual director’s fee of HK$0.21 million and has signed a three-year appointment letter effective 23 March 2024. The Nomination Committee confirms their independence and time commitment.

2. Capital Mandates • Share Repurchase Mandate: authorises on-market buybacks of up to 344.41 million shares, equal to 10% of the 3.44 billion issued shares (excluding treasury shares) as at 24 July 2026. • Issuance and Resale Mandate: permits issuance of new shares and resale of treasury shares up to 688.82 million shares, or 20% of issued share capital. • Extension Mandate: the issuance limit may be increased by the number of shares actually repurchased. • The board has “no immediate plan” to exercise either mandate. Repurchased shares may be cancelled or held as treasury stock, in line with Cayman Islands law and HKEX rules.

3. Auditor Appointment • Beijing Xinghua Caplegend CPA Limited is nominated for re-appointment as external auditor for FY 2027, with an expected audit fee of HK$1.35 million.

4. Shareholder Logistics • Shareholders on record from 11–18 September 2026 will be eligible to attend and vote. • Proxy forms must reach Tricor Investor Services by 11:00 a.m., 16 September 2026.

5. Ownership Implications • Major shareholder Abundance Development Limited and its concert parties hold 56.11% of shares. A full 10% buyback would raise their stake to 62.34%, still below the 30% mandatory takeover threshold under Hong Kong’s Takeovers Code for this shareholder group. • A full buyback could lift Ancient Wisdom Limited’s secured interest from 36.02% to 40.02%, potentially triggering an obligation to make a general offer under Rule 26.

All proposed mandates will lapse at the next AGM, the statutory deadline for holding it, or if revoked by shareholders earlier.