361 Degrees International Limited will convene its Annual General Meeting (AGM) on 15 May 2026 in Jinjiang, Fujian. Key resolutions to be put before shareholders include:

1. Dividend • The Board recommends a final dividend of HK 11.30 cents per share for the year ended 31 December 2025. • Ex-dividend timetable: the register of members closes from 10 June to 12 June 2026; shareholders registered by 4:30 p.m. on 9 June 2026 will qualify. • Payment is scheduled for around 25 June 2026.

2. General Mandates • Share Buy-Back Mandate: authority to repurchase up to 206.77 million shares, representing 10% of the current 2.07 billion issued shares (excluding any treasury shares). • Issue Mandate: authority to allot or otherwise deal with up to 413.54 million new shares, equal to 20% of issued share capital; a further extension allows the number of repurchased shares to be added to this limit. • Any repurchased shares may be cancelled or held as treasury shares in line with Cayman Islands law and Hong Kong Listing Rules.

3. Board Composition • Re-election of three directors: Executive Directors Mr. Ding Huihuang and Mr. Wang Jiabi, and Independent Non-Executive Director Mr. Hon Ping Cho Terence. • The Nomination Committee confirms that Mr. Hon meets Rule 3.13 independence requirements.

4. Auditor • Re-appointment of Moore CPA Limited as external auditor.

Shareholders must lodge proxy forms by 11:00 a.m. on 13 May 2026 if they cannot attend the AGM in person.