Mansion International Holdings Ltd. is scheduled to hold its Annual General Meeting $(AGM)$ on Tuesday, 30 September 2025, at The Center, Central, Hong Kong. During the meeting, shareholders will consider and vote on several key resolutions. These include adopting the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 March 2025, and the reports of the directors and independent auditor. The meeting will also address the re-election of Ms. Zuo Yu and Ms. Kam Chun Fong as executive directors, and Mr. Lang Yonghua as an independent non-executive director. Furthermore, the board of Directors will seek authorization to fix the remuneration of the Directors for the year ending 31 March 2026. Another resolution involves the re-appointment of McMillan Woods (Hong Kong) CPA Limited as the independent auditor of the Company and authorizing the Board to fix its remuneration. Additionally, there will be a proposal to refresh the scheme mandate limit under the share option scheme.