Smart Fish (stock code: 00139) has distributed a proxy form outlining arrangements for a Special General Meeting (SGM) on 5 June 2026. The session will be held at 9:30 a.m. in the Falcon Room I, Basement, Gloucester Luk Kwok Hong Kong, 72 Gloucester Road, Wanchai, Hong Kong.

The single ordinary resolution seeks shareholder approval, confirmation and ratification of the company’s proposed acquisitions and all related transactions. Voting will be conducted by poll, with each fully-paid share carrying one vote.

Shareholders unable to attend may appoint the chairman or another proxy to vote on their behalf. Proxy forms, together with any relevant authority documents, must be lodged with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting time. Delivery of a proxy form does not preclude a shareholder from attending and voting in person; in such cases, the proxy appointment is deemed revoked.

Joint holders may vote through the senior holder present, determined by the order of names in the register of members. Multiple proxies are permitted for holders of two or more shares, provided the appointment specifies the number and class of shares each proxy represents.

All references to time and dates in the notice are to Hong Kong standards.