Anchorstone Holdings Limited (Stock Code: 01592) has convened an Extraordinary General Meeting (EGM) for 11:00 a.m. on 8 April 2026 at Room 1501, Delta House, 3 On Yiu Street, Shatin, Hong Kong.

Key resolutions to be tabled are:

1. Authorised Share Capital Expansion • Proposal to expand authorised share capital from HK$50.00 million (500 million shares) to HK$400.00 million (4.00 billion shares) through the creation of 3.50 billion new shares.

2. Fully-Underwritten Rights Issue • Up to 1,158,221,124 new shares (the “Rights Shares”) to be offered on the basis of four Rights Shares for every one existing share held by qualifying shareholders on the Record Date. • Subscription price: HK$0.105 per Rights Share, implying maximum gross proceeds of approximately HK$121.61 million. • Any unsubscribed Rights Shares, including those otherwise attributable to overseas shareholders, may be placed on a best-effort basis under a placing agreement signed on 14 January 2026.

3. Chairman’s Shareholder Loan Set-Off • Conditional on the Rights Issue, Chairman and Executive Director Mr Lui Yue Yun Gary will fully settle the subscription monies for his entitlement by offsetting an equivalent amount of shareholder’s loan due from the Company (“Set-off Arrangement”).

Authorisations The Board (or a designated committee) will be empowered to handle all allotments, exclusions, documentation and procedural matters necessary to implement the Increase in Authorised Share Capital, the Rights Issue, the placing arrangement and the Set-off Arrangement.

Shareholders intending to vote must ensure their share transfers are lodged with Tricor Investor Services Limited by 4:30 p.m. on 27 March 2026, as the register will be closed from 30 March to 8 April 2026 (both days inclusive).