Nimble Holdings Company Limited (HKEX: 00186) has issued its proxy form and notice for the Annual General Meeting (AGM) scheduled for 28 August 2026 at 4:00 p.m. The meeting will be held at Flat C, 32/F, TML Tower, 3 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong. Key resolutions are as follows:

1. Financial Statements Shareholders will consider and adopt the audited consolidated financial statements, the directors’ report and the auditors’ report for the year ended 31 March 2026.

2. Board Composition and Remuneration • Executive directors Ms. Liang Minling and Mr. Hu Desheng, and independent non-executive director Dr. Lu Zhenghua, are each standing for re-election. • The board seeks authority to determine directors’ remuneration.

3. Auditor Re-appointment ZHONGHUI ANDA CPA Limited is nominated for re-appointment as external auditor, with the board authorised to set its remuneration.

4. Share Capital Authorities • General mandate to issue, allot and deal with new shares. • General mandate to repurchase issued shares. • Extension of the issue mandate by the number of shares repurchased.

Administrative Notes • Shareholders may appoint one or more proxies; a proxy need not be a member of the Company. • Signed proxy forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the AGM. • Completion of a proxy form does not preclude shareholders from attending and voting in person, in which case the proxy appointment will be revoked.

The proxy notice consolidates routine corporate governance items aimed at confirming FY2026 results, refreshing board mandates and maintaining flexibility in capital management.