Lap Kei Engineering (Holdings) Limited (LAP KEI ENGRG) will hold its annual general meeting on 14 May 2026 in Kowloon Bay. Key resolutions and timetable details are as follows:

Dividend • Board recommends a final dividend of HK$0.02 per share for FY25. • Record date: 28 May 2026; share transfer deadline: 4:30 p.m. on 26 May 2026. • Expected payment: 18 June 2026.

Capital Mandates • Issue mandate: Directors may allot up to 289.05 million new shares, equal to 20 % of the 1.45 billion shares in issue (excluding treasury shares) as at 8 April 2026. • Repurchase mandate: Authority to buy back up to 144.52 million shares (10 %). • Extension mandate: The issue mandate can be increased by the number of shares actually repurchased.

Governance Items • Re-election of Chairman and Executive Director Mr Wong Kang Kwong and Independent Non-executive Director Mr Tam Chun Chung (who has served more than 10 years). • Re-appointment of BDO Limited as auditor. • Adoption of a second amended and restated memorandum and articles of association to: – facilitate electronic and hybrid shareholder meetings, – streamline electronic communications, and – align with Hong Kong Listing Rules’ Core Shareholder Protection Standards (effective 1 July 2025).

Book Closure • Register closed 8 – 14 May 2026 (both dates inclusive) for AGM attendance and voting.

All resolutions require shareholder approval at the AGM.