Truly International Holdings Limited will convene its annual general meeting on 12 May 2026 at 10:00 a.m. in Kwai Chung, Hong Kong.

Key resolutions to be put to shareholders include:

• Financial statements and reports: Adoption of the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

• Dividend proposal: Management seeks approval for a final dividend of HK$0.05 per ordinary share for FY 2025.

• Board composition: – Re-election of executive directors Mr Wong Pong Chun, James and Mr Cheung Wing Cheung. – Re-election of independent non-executive director Mr Heung Kai Sing. – Authorisation for the board to determine directors’ remuneration.

• Auditor: Re-appointment of Deloitte Touche Tohmatsu as external auditor, with the board authorised to fix its remuneration.

• Share mandates: – General mandate permitting the board to repurchase the company’s shares. – General mandate to allot, issue and deal with additional shares. – Authorisation to extend the issuance mandate by the amount of shares repurchased under the buy-back mandate.

Shareholders of record are entitled to appoint a proxy to vote on the resolutions. Proxy forms must be submitted to Tricor Investor Services Limited no later than 48 hours before the meeting. Voting on all resolutions will be conducted by poll.