Vision Values Proposes Share Award Scheme for Shareholder Approval

• Vision Values Holdings seeks shareholder approval for share option scheme amendments and a new share award scheme at its November 25, 2026 AGM.
• Proposed mandates allow issuance of up to 78,483,809 shares, or 20% of capital, and repurchases of 39,241,904 shares, or 10%.
• A proposed incentive scheme mandate refresh would permit 39,241,904 shares, representing 10% of issued shares, across share option and award schemes.
• Shareholders will also vote on reelecting four retiring directors and reappointing PricewaterhouseCoopers as auditor.
• The board recommends voting in favor of all proposed resolutions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Vision Values Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261022-12379479), on October 22, 2026, and is solely responsible for the information contained therein.