QPL INT'L (stock code 00243) has issued a notice convening its Annual General Meeting for 10:30 a.m. on 6 October 2026 at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong.

The ordinary business includes: • Receipt and consideration of the audited financial statements for the year ended 30 April 2026, together with the Directors’ and Auditors’ reports. • Re-appointment of McMillan Woods (Hong Kong) CPA Limited as external auditor, with the Board authorised to fix its remuneration.

Board composition matters to be voted on: • Re-election of Mr. Chu Chun On, Franco and Mr. Liu Rongrui as independent non-executive directors, each for a term of up to three years, ending on the earlier of the third anniversary of re-election or the next rotation under the Company’s Bye-laws. • Authorisation for the Board to determine Directors’ remuneration.

Special business resolutions seek shareholder authorisation for: • Issuance of new shares up to 20% of the Company’s issued share capital during the “Relevant Period,” defined as the interval until the next AGM, statutory deadline therefor, or earlier revocation by shareholders. • Repurchase of up to 10% of issued shares on the Stock Exchange of Hong Kong within the same Relevant Period, subject to Listing Rules. • Extension of the share-issuance limit by adding the number of shares actually repurchased under the foregoing mandate.

Administrative details: • The register of members will be closed from 30 September 2026 to 6 October 2026, inclusive. Share transfers for AGM eligibility must be lodged with Tricor Investor Services by 4:30 p.m. on 29 September 2026. • All resolutions will be decided by poll, and results will be published on the websites of the Company and Hong Kong Exchanges and Clearing Limited.

As of the notice date (3 September 2026), the Board comprises two Executive Directors—Ms. Tung Siu Ching and Ms. Wu Wangfang—and three Independent Non-executive Directors—Ms. Chung Hoi Yan, Mr. Liu Rongrui and Mr. Chu Chun On, Franco.