MaxWin International Holdings Ltd. will convene its annual general meeting (AGM) on 29 May 2026 at 2:00 p.m. in Hong Kong to vote on several key resolutions, including the re-election of four directors and the renewal of general mandates to issue and repurchase shares.

Key agenda items

1. Director re-election • Executive directors: Li Rengang and Xu Bin • Independent non-executive directors: Fu Sze On and Chen Yihua

2. General share issue mandate • Authorises the board to allot and issue shares up to 20 % of the share capital in issue on the passing date. • Based on 81.85 million shares outstanding as at 22 April 2026, the mandate would allow issuance of up to 16.37 million new shares.

3. Share repurchase mandate • Authorises repurchases of up to 10 % of the issued share capital, equating to a maximum of 8.18 million shares. • Shares bought back can be cancelled or held as treasury stock in accordance with Cayman Islands law.

4. Extension mandate • The aggregate nominal amount of any shares repurchased under the 10 % mandate can be added to the 20 % issue mandate, effectively lifting the potential new-issue capacity to 30 % if fully utilised.

5. Administrative details • All resolutions will be decided by poll. • Register of members will be closed from 26 May 2026 to 29 May 2026 (both days inclusive); shareholders must lodge transfers by 4:30 p.m. on 22 May 2026 to qualify for voting. • Proxy forms must be submitted at Computershare Hong Kong Investor Services no later than 48 hours before the meeting.

The board recommends shareholders vote in favour of all proposed resolutions, citing alignment with the company’s operational flexibility and governance requirements.