Power Industries will hold its Annual General Meeting on 22 May 2024 at 2:45pm on 22 May 2024 in a mixed manner at the Grand Luc Hotel, Harbour Plaza, Kowloon, Hong Kong and online. THE MEETING WILL REVIEW THE 2023 FINANCIAL STATEMENTS, DECLARE FINAL DIVIDENDS, RE-ELECT RETIRING DIRECTORS, APPOINT AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION. In addition, consideration will be given to authorizing the Board of Directors to issue no more than 10% of the total issued shares within a specified period and to repurchase no more than 10% of the shares. Shareholders can also participate in voting via the online platform. In case of bad weather or other special circumstances, the conference will be postponed until 27 May. Shareholders should register shares by 4:30pm on 16 May to determine their eligibility to attend and vote. The record date for the final dividend is May 28.

Power Industries will hold its Annual General Meeting on 22 May 2024 at 2:45pm on 22 May 2024 in a mixed manner at the Grand Luc Hotel, Harbour Plaza, Kowloon, Hong Kong and online. THE MEETING WILL REVIEW THE 2023 FINANCIAL STATEMENTS, DECLARE FINAL DIVIDENDS, RE-ELECT RETIRING DIRECTORS, APPOINT AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION. In addition, consideration will be given to authorizing the Board of Directors to issue no more than 10% of the total issued shares within a specified period and to repurchase no more than 10% of the shares. Shareholders can also participate in voting via the online platform. In case of bad weather or other special circumstances, the conference will be postponed until 27 May. Shareholders should register shares by 4:30pm on 16 May to determine their eligibility to attend and vote. The record date for the final dividend is May 28.