Grand Talents Group Holdings Limited (the “Company”) has scheduled an Extraordinary General Meeting (EGM) on 19 December 2025 at 4:00 p.m. at Unit 1417, 14/F, Star House, 3 Salisbury Road, Tsim Sha Tsui, Hong Kong. The EGM agenda focuses on a special resolution to change the Company’s English name from “Grand Talents Group Holdings Limited” to “Zhong Ying International Group Limited” and its Chinese name from “廣駿集團控股有限公司” to “中盈國際集團有限公司,” subject to approval by the Registrar of Companies in the Cayman Islands.

The Company’s register of members will be closed from 16 December 2025 to 19 December 2025. Share transfer documents must be submitted to the branch share registrar by 4:30 p.m. on 15 December 2025 for eligibility to vote at the EGM. All resolutions (except those regarding procedural or administrative matters) will be decided by poll. Shareholders may appoint proxies, and completion of a proxy form does not preclude attendance and voting in person.

Further details and related procedures are available in the published notice on the websites of Hong Kong Exchanges and Clearing Limited and the Company.