Nimble Holdings Company Limited has issued a notice to convene an extraordinary general meeting (EGM) at 11:00 a.m. on 8 October 2026 at Flat C, 32/F, TML Tower, 3 Hoi Shing Road, Tsuen Wan, Hong Kong. Shareholders will vote on three ordinary resolutions linked to a new Framework Agreement for Construction Services.

Key agenda items: 1. Approve the Framework Agreement for Construction Services, including its related transactions and annual caps outlined in the company’s circular dated 18 September 2026. 2. Authorise any director to execute documents and take steps necessary to implement the agreement. 3. Permit any current or future group entity to negotiate, amend, or perform documents associated with the agreement as deemed appropriate for the company and its shareholders.

Administrative details: • Share transfer books will be closed from 5 October 2026 to 8 October 2026 (both days inclusive); the record date is 8 October 2026. Share transfers must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 2 October 2026 to qualify for attendance and voting. • Shareholders may appoint one or more proxies; proxies are not required to be shareholders. Holders of treasury shares are not entitled to vote. • Proxy forms and related authorisations must reach Tricor Investor Services Limited no later than 24 hours before the meeting (or 48 hours before any adjourned meeting). • Voting will be conducted by poll, as mandated by the company’s bye-laws and Hong Kong Listing Rules.

The board currently comprises five executive directors—Tan Bingzhao, Deng Xiangping, Yan Guohao, Liang Minling and Hu Desheng—and four independent non-executive directors—Dr. Lin Jinying, Dr. Lu Zhenghua, Dr. Ye Hengqing and Dr. Chen Yuanzhi.