The Board of Directors of Kee Ming wishes to announce that the Company proposes to seek shareholders' approval for the Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming First Annual General Meeting of the Company. 

The Circular to Shareholders which sets out details of the abovementioned proposals will be issued to the shareholders of the Company in due course.

This announcement is dated 13 July 2026.