Lai Sun Garment (International) Limited will convene a general meeting on Thursday, 26 February 2026 at 2:30 p.m. The meeting venue is Grand Ballroom 1, Level B, Hong Kong Ocean Park Marriott Hotel, 180 Wong Chuk Hang Road, Aberdeen, Hong Kong. The key item on the agenda is an ordinary resolution to approve and ratify the Agreement, the Disposal, and any related actions, measures, or documentation required for implementation.

Shareholders must lodge completed proxy forms with the company's share registrar by no later than 48 hours before the meeting if they wish to appoint proxies. The record date for determining eligibility to attend and vote is Friday, 20 February 2026. If adverse weather conditions or “extreme conditions” occur after 12:30 p.m. on the meeting day, the meeting will be postponed, and a supplementary notice will be posted to confirm the revised schedule.