Royale Home Holdings Limited (Stock Code: 1198) issued a proxy form on 11 November 2025 concerning its Extraordinary General Meeting (EGM). The meeting is scheduled for Friday, 28 November 2025 at 3:00 p.m. and will be held at Yuzun (御尊) Conference Room of Guangzhou Royal Palace Hotel, No. 99, Zhuxian Road, Xiancun Town, Zengcheng District, Guangzhou, China.

The EGM will consider authorizing the disposal of the SCFL Equity Interest pursuant to the SCFL Equity Transfer Agreement and the disposal of the Hengcheng Equity Interest pursuant to the Hengcheng Equity Transfer Agreement. The meeting will also consider granting authority to any one of the company’s directors to execute and implement relevant documentation related to these disposals.

Shareholders intending to exercise their voting rights are required to submit their completed proxy forms to the Hong Kong branch share registrar and transfer office of the company, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. All submissions must be received no later than 48 hours before the start of the EGM, and each proxy form must conform with the signature and authorization requirements outlined in the announcement.