Prosperous Future Holdings Limited will hold its annual general meeting at 10:00 a.m. on 17 June 2026 at 22/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong.

Nine ordinary resolutions will be put to a poll:

• Financial Statements: Shareholders will consider and adopt the audited consolidated results and the directors’ and auditors’ reports for the year ended 31 December 2025.

• Board Composition: The meeting will vote on the re-election of executive director Yu Ching Him, non-executive director Sze Wine Him Jaime, and independent non-executive director Bu Yanan.

• Directors’ Remuneration: Authority will be sought for the board to fix directors’ fees.

• Auditors: BDO Limited is nominated for re-appointment, with the board authorised to set its remuneration.

• Share Repurchase Mandate: Directors request a mandate to repurchase up to 10% of the company’s issued shares (excluding treasury shares) as at the date of the resolution.

• Issuance Mandate: The board seeks authority to issue, allot and deal with additional shares up to 20% of the issued capital (excluding treasury shares).

• Extension of Issuance Mandate: Conditional on the passage of the previous two mandates, the issuance limit may be increased by the number of shares repurchased under the 10% mandate.

Shareholders unable to attend may appoint a proxy; completed forms must reach Union Registrars Limited by 10:00 a.m. on 15 June 2026.