Power Assets Holdings Limited — Proxy Solicitation & Information Statement 2026

Apr 8, 2026

Power Assets Holdings Ltd.
電能實業有限公司
於香港註冊成立的有限公司
Incorporated in Hong Kong with limited liability
股份代號 Stock Code: 6

Personal Identification Number

NOTIFICATION LETTER TO SHAREHOLDER

8 April 2026

Dear Shareholder(s),

Power Assets Holdings Limited (the “Company”)

General Meeting of the Company (the “General Meeting”)

The General Meeting will be held as a hybrid meeting at the Grand Ballroom, 1st Floor, Harbour Grand Kowloon, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong and online on Monday, 27 April 2026 at 3:00 p.m.

Online Attendance at the General Meeting

In addition to physical attendance, you have the option to attend, participate and vote at the General Meeting through online access by visiting https://meetings.lumiconnect.com. If you attend the General Meeting online, you will be able to view a live webcast of the General Meeting, cast your vote on the resolutions in real time and submit questions through the online platform to the Company. The online platform will be open for shareholders to log in approximately 30 minutes prior to the commencement of the General Meeting (i.e. around 2:30 p.m. on 27 April 2026). Please refer to the circular of the Company dated 8 April 2026 for details of the General Meeting arrangement.

Your login details for the General Meeting online platform are as follows:

• Meeting ID : 800-722-429-205
• Username : your 10-digit shareholder reference number starting with “C” (“SRN”) printed under the barcode on the top right corner of this letter
• Password : the 5-digit Personal Identification Number (PIN) below the SRN

Please keep the login details in safe custody for use at the General Meeting and do not disclose them to anyone else.

For corporate shareholders who wish to attend the General Meeting online, please call Computershare Hong Kong Investor Services Limited, the Company’s share registrar, at its hotline (852) 2862 8558 well in advance of the General Meeting date for arrangements.

All votes and questions must be submitted through the Online Platform at the General Meeting regardless of whether the attendance is in person at the General Meeting venue or not. Accordingly, if you (including your respective proxies or corporate representatives) are attending the General Meeting in person, please be reminded to bring your smart phones, tablet devices or computers, as well as this letter (containing personalised login details), to the General Meeting venue.

Should you have any queries relating to the above matters, please call the hotline of the Company’s share registrar at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday (excluding public holidays) or send an email to mail@powerassets.com.

Yours faithfully,

Alex Ng

Company Secretary