Confidence Intelligence Holdings Limited

Confidence Intelligence Holdings Limited HK1976

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Inverstor Relations

Constitutional Documents Time：2023/5/29
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Terms of Reference of the Remuneration Committee Time：2022/12/16
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Procedures for shareholders to propose a person for election as a Director Time：2019/10/17
Procedures for shareholders to propose a person for election as a Director

Shareholders Communication Policy Time：2019/10/17
Shareholders Communication Policy

Board Diversity Policy Time：2019/10/17
Board Diversity Policy

Constitutional Documents Time：2019/10/17
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

List of Directors and their Role and Function Time：2019/10/17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Monthly Returns Time：2026/6/2
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Time：2026/5/29
RESIGNATION OF EXECUTIVE DIRECTOR

Announcements and Notices - [List of Directors and their Role and Function] Time：2026/5/29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Monthly Returns Time：2026/5/6
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Time：2026/4/29
ANNUAL REPORT 2025

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... More] Time：2026/4/29
PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, BUY-BACK SHARES AND EXTENSION MANDATE, (5) PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF 2026 ANNUAL GENERAL MEETING

Announcements and Notices - [Notice of AGM] Time：2026/4/29
NOTICE OF 2026 ANNUAL GENERAL MEETING

Proxy Forms Time：2026/4/29
FORM OF PROXY FOR USE AT THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)

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	Confidence Intelligence Holdings Limited Address: Building 7, New Development Zone, Baishixia East District, Fuyong Street, Baoan District, Shenzhen Tel：86 - 0755 - 27308407 Fax：86 - 0755 - 27308634 Email：szxinken@szxinken.com

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