SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 (Stock Code: 8305) has scheduled an Extraordinary General Meeting on Thursday, 20 November 2025 at 4:00 p.m. The meeting will be held at Unit 1901–1905, 19/F, Delta House, 3 On Yiu Street, Shatin, N.T., Hong Kong. Shareholders registered under the Company’s records are entitled to attend the meeting and may appoint one or more proxies to represent them. Completed proxy forms must be submitted to the Company’s branch share registrar in Hong Kong not less than 48 hours before the time fixed for holding the meeting.

The sole resolution to be considered is the approval, ratification, and confirmation of the Capitalisation Agreement, along with authorizing any director(s) to carry out the necessary actions to give effect to this agreement. Shareholders may vote in person or through appointed proxies on that day, and any validly appointed proxy has the same right to attend and vote on all issues raised at the meeting.