Fire Rock Holdings Limited announced on 14 May 2026 that its latest corporate documents—comprising (i) a circular on the proposed general mandates to issue and repurchase shares, the proposed re-election of directors, and the notice of the forthcoming Annual General Meeting (AGM), and (ii) the accompanying form of proxy—are now available online.

Key details 1. Availability of documents • English and Chinese versions can be downloaded from the Company’s website (www.firerock.sg) and the Hong Kong Stock Exchange website (www.hkexnews.hk). • Shareholders who have opted for hard copies will receive them by mail; others are encouraged to use the website versions to expedite access and reduce paper usage.

2. Shareholder actions required • Registered shareholders experiencing difficulties with email notifications or online access may request printed copies free of charge by completing and returning the enclosed Reply Form to Tricor Investor Services Limited, the Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com. • Shareholders are responsible for providing a valid email address. Without one, all future notices of publication and actionable corporate communications will be sent in printed form only.

3. AGM-related proposals • Granting general mandates to issue new shares. • Granting general mandates to repurchase the Company’s shares. • Re-election of directors. • Formal notice of the Annual General Meeting, the date of which is specified in the circular.

4. Support and inquiries • The registrar’s hotline, (+852) 2980 1333, operates Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding Hong Kong public holidays), to handle shareholder queries.

Chairman and Executive Director Mr Zhang Yan signed the notification on behalf of the Board. Shareholders are advised to review the circular for full details of the proposed mandates, director nominations and AGM logistics, and to submit their Reply Form promptly if printed documents are required.