Fantasia Holdings (1777) announced that an extraordinary general meeting is scheduled for 11 March 2026. The agenda includes consideration and potential approval of the previously disclosed Restructuring Agreement and associated transactions, as referenced in announcements dated 2 January 2026 and 6 February 2026.

In preparation for the meeting, the register of members will close from 6 March 2026 to 11 March 2026, during which no share transfers will be registered. All completed transfer forms and relevant share certificates must be lodged with the branch share registrar, Computershare Hong Kong Investor Services Limited at its Wan Chai office, by 4:30 p.m. on 5 March 2026 to qualify for attendance and voting.

On 16 February 2026, it was further agreed among the parties to extend the Long Stop Date for satisfying or waiving certain conditions from 27 February 2026 to 31 March 2026. Other terms and conditions of the Restructuring Agreement remain unchanged. The proposed restructuring remains subject to the fulfillment or waiver of its requisite terms, and there is no assurance that it will proceed. Potential investors are cautioned to consider professional advice when evaluating relevant securities.