Fantasia Holdings Group Co., Limited (Stock Code: 1777) has issued a notice stating that an Extraordinary General Meeting (EGM) will be held at 10 a.m. on 11 March 2026 at Imagination Room, BOHUB, 5/F., Tower A, The Platinum Tower, Shenzhen, the PRC. The primary agenda is to seek shareholder approval for a Restructuring Agreement, including plans for the disposal of certain sale shares, the transfer of TFISF shareholdings, and a debt novation.

Shareholders intending to vote must complete their proxy forms and submit them to the Company’s branch share registrar, Computershare Hong Kong Investor Services Limited, at least 48 hours before the meeting. The register of members closes from 6 March 2026 to 11 March 2026, both days inclusive, during which period no transfer of shares will be processed.