Hollwin Urban Operation Service Group Co., Ltd. will convene an extraordinary shareholders’ meeting on 30 June 2026 at 9:00 a.m. in Changsha, Hunan Province.

The agenda comprises two ordinary resolutions:

1. Ratification of a Share Acquisition Agreement, together with authorisation for any director to execute all documents and take all actions necessary to implement the transaction.

2. Approval of a proposed change in the use of proceeds originally raised.

Shareholders may attend in person or appoint a proxy. Proxy forms, together with any required authorisations, must reach Boardroom Share Registrars (HK) Limited or the company’s head office no later than 9:00 a.m. on 29 June 2026.

If approved, the resolutions will formalise the acquisition and permit management to redirect unused funds in line with the revised plan.