China Hanking Holdings Limited (the “Company”) has scheduled an extraordinary general meeting (EGM) at 9:00 a.m. on 12 February 2026. The meeting will be held at Conference Room, 22nd Floor, Hanking Tower, No. 227, Qingnian Street, Shenhe District, Shenyang City, Liaoning Province, the PRC.

A special resolution will be proposed to change the Company’s English name from “China Hanking Holdings Limited” to “Hanking Gold International Limited” and its existing Chinese name from “中國罕王控股有限公司” to “罕王黃金國際有限公司,” subject to the approval of the Registrar of Companies in the Cayman Islands.

The EGM notice indicates that shareholders listed as of 12 February 2026 are entitled to attend and vote, and that the share transfer books will be closed from 9 February 2026 to 12 February 2026. Any form of proxy must be returned to the Company’s Hong Kong share registrar at least 48 hours prior to the meeting. Voting on the resolution will be conducted by poll.