Prosperity Investment Holdings Limited (Stock Code: 00310) entered into a Placing Agreement on 10 February 2026 to place, on a best effort basis, up to 250,000,000 new shares at HK$0.12 per share. This price represents a discount of approximately 16.67% to the closing price of HK$0.144 on the last trading day and about 19.79% to the five-day average closing price of HK$0.150.

The 250,000,000 placing shares would constitute around 40.2% of the company’s existing issued share capital as of the announcement date or 28.7% of the enlarged share capital upon completion. The Placing is subject to shareholder approval under a Specific Mandate. If approved, the gross proceeds are estimated at approximately HK$30.0 million, with net proceeds of about HK$29.0 million.

The company intends to allocate about HK$24.0 million of the net proceeds for investments acquisitions and around HK$5.0 million as general working capital. The directors consider this method of fundraising suitable for reinforcing the company's financial position and expanding its shareholder base.

Immediately following completion, assuming all placing shares are issued, the shareholding of the placees will be about 28.70%, while other public shareholders will hold around 67.63%. Completion is expected within ten business days after all conditions are met, including Stock Exchange approval and shareholder authorization. The relevant special general meeting will be convened to consider and vote on this transaction.