361 Degrees International Limited will convene its 2026 annual general meeting (AGM) on 15 May 2026 at 11:00 a.m. in the Conference Room, 3/F., Exhibition Hall of Phase II, 361 Degrees Wuli Industrial Park, Jinjiang City, Fujian Province, PRC.

Key resolutions to be tabled include:

• Financial Statements and Reports Shareholders will consider and receive the audited financial statements and the reports of the directors and Moore CPA Limited for the year ended 31 December 2025.

• Final Dividend A final dividend of HK11.3 cents per ordinary share for FY 2025 is proposed.

• Board Composition Re-election of executive directors Mr. Ding Hui Huang and Mr. Wang Jiabi, together with independent non-executive director Mr. Hon Ping Cho Terence, will be voted on. The board also seeks authority to determine directors’ remuneration.

• Auditor Re-appointment Moore CPA Limited is nominated for re-appointment as auditor, with the board authorised to fix its remuneration.

• Share Mandates 1. Share buy-back mandate: authorisation for the board to repurchase up to 10% of the company’s issued shares (excluding treasury shares). 2. Issuance mandate: authority to allot, issue and deal with additional shares not exceeding 20% of the issued share capital (excluding treasury shares). 3. Extension mandate: expansion of the issuance limit by the amount of shares repurchased under the buy-back mandate.

Proxy forms must reach the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, by 11:00 a.m. on 13 May 2026 to be valid. Completion of a proxy form does not preclude shareholders from attending and voting in person at the AGM.