Crown International Corporation Limited (CROWNICORP) has issued a notice convening an Extraordinary General Meeting (EGM) for 2 June 2026 at 11:00 a.m. in Wan Chai, Hong Kong.

Key agenda items are:

1. Equity Transfer Agreement • Shareholders will be asked to approve, confirm and ratify an Equity Transfer Agreement between the company and an unnamed purchaser. • Authorization will be granted to any director to execute related documents and take all necessary steps to complete the transaction.

2. Change of Company Name • A special resolution seeks to rename the company from “Crown International Corporation Limited 皇冠環球集團有限公司” to “Sinopros Corporation Limited 中國豐匯集團有限公司,” subject to approval by the Hong Kong Companies Registry. • Directors will be empowered to handle all formalities related to the rebranding.

Administrative details: • Voting will be conducted by poll in accordance with Hong Kong Listing Rules. • Shareholders recorded on the register by 4:30 p.m. on 1 June 2026 are entitled to attend and vote. • Proxy forms must reach Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong not less than 48 hours before the meeting.

The board currently comprises two executive directors—Wei Zhenming and Deng Jianguo—and three independent non-executive directors—Lo Lai Lai Samantha, Hu Ruixuan and Wong Wai Kit.