• Transcenta seeks shareholder approval to refresh its share incentive scheme mandate limit and service provider sublimit at its November 19, 2026 EGM.
• The refreshed mandate would cover 3% of outstanding shares, excluding treasury shares, or 13,599,661 shares assuming unchanged share capital.
• Conditional on mandate approval, the service provider sublimit would cover 0.6%, or 2,719,932 shares assuming unchanged share capital.
• Only 1,281,240 shares remain available for future grants; the refresh would support additional Award Shares and Options to attract and retain personnel.
• The board recommends voting for both resolutions, considering the proposals fair, reasonable and in shareholders' interests.

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. Transcenta Holding 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-20261030-12391187), on October 30, 2026, and is solely responsible for the information contained therein.