CT Vision (International) Holdings Limited will convene an extraordinary general meeting on 29 June 2026 at 10:15 a.m. (or immediately after its annual general meeting) at 2/F, A Plus, 35-45B Bonham Strand, Sheung Wan, Hong Kong.

Key resolutions to be tabled:

1. New Share Option Scheme • Conditional on Stock Exchange approval, directors will be authorised to grant options and issue or transfer shares. • Aggregate allotment and transfer of shares under all share-based schemes, including the new option plan, will be capped at 10% of the company’s issued share capital (excluding any treasury shares) on the approval date. • Within this overall cap, the Scheme Mandate Limit for share options is set at 5.0% of issued shares, with a 0.5% service-provider sub-limit. • Upon approval, the existing share option scheme adopted on 23 June 2017 will be cancelled.

2. Share Award Scheme • Also subject to Stock Exchange approval, directors, the remuneration committee and their delegates will be empowered to implement the scheme. • Combined with other share schemes, total share issuances or transfers will remain within the same 10% overall cap. • A separate Scheme Mandate Limit for share awards is set at 5.0% of issued shares, including a 0.5% service-provider sub-limit.

Administrative details • The record date for voting eligibility is 29 June 2026; share transfers must be lodged by 4:30 p.m. on 23 June 2026. • Shareholders may appoint proxies; completed forms must reach Boardroom Share Registrars (HK) Limited by 10:15 a.m. on 27 June 2026.

Board composition as of the notice date (12 June 2026) consists of five executive directors, one non-executive director and three independent non-executive directors.