Magnus Concordia Group will hold its Annual General Meeting on 30 September 2026 at 10:30 a.m. in Room 3, United Conference Centre, 10/F, United Centre, 95 Queensway, Hong Kong. Shareholders will vote on six ordinary resolutions:

1. FY-2026 financial statements • The meeting will receive and consider the audited consolidated financial statements, the directors’ report and the auditor’s report for the financial year ended 31 March 2026.

2. Board composition and remuneration • Re-election of three independent non-executive directors: – Mr Liu Ying Shun – Mr Wang Ping – Mr Zhang Zhirui • Authorisation for the board to determine directors’ remuneration.

3. External auditor • Re-appointment of ZHONGHUI ANDA CPA Limited as external auditor and authorisation for the board to set its remuneration.

4. Share issue mandate • A general mandate authorising the board to allot, issue and deal with additional shares up to 20% of the company’s issued share capital as at the date of the resolution.

5. Share repurchase mandate • A general mandate permitting the company to repurchase up to 10% of the issued shares as at the date of the resolution.

6. Extension of issue mandate • Conditional upon the passing of resolutions 4 and 5, the issue mandate will be extended by the number of shares repurchased under the share repurchase mandate.

All resolutions will be decided by poll, with each fully paid share carrying one vote. Shareholders may appoint one or more proxies; completed proxy forms must reach Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong no later than 48 hours before the meeting. Personal attendance will supersede submitted proxies.