Lai Sun Garment (International) Limited has scheduled a general meeting on Thursday, 26 February 2026, at 2:30 p.m. in Grand Ballroom 1, Level B, Hong Kong Ocean Park Marriott Hotel, 180 Wong Chuk Hang Road, Aberdeen, Hong Kong. Shareholders are invited to review and vote on an ordinary resolution concerning the approval of an Agreement and the related Disposal. The meeting also includes granting authorization for the board of directors to implement the Agreement and all associated matters.

Shareholders may appoint a proxy or proxies to attend and vote on their behalf. Names, addresses, and relevant details should be submitted according to the instructions provided, with forms and related documents to be lodged at the Company’s share registrar at least 48 hours before the appointed time of the meeting. Joint holders may vote through any one of them, and corporate shareholders must ensure proper authorization of representatives. Attendance in person remains an option for those who wish to exercise their voting rights directly.