Value Convergence Holdings Limited (VC Holdings) has issued a proxy form convening an Extraordinary General Meeting (EGM) for 21 September 2026 at 4:30 p.m. The meeting will take place on the 7th Floor, Centre Point, 181-185 Gloucester Road, Wanchai, Hong Kong.

The sole ordinary resolution seeks shareholder approval to: 1. Approve, confirm, and ratify the Placing Agreement (document marked “A”). 2. Grant a specific mandate authorising the Board to allot and issue the associated Conversion Shares. 3. Authorise any one director to execute all necessary documents and actions to implement the Placing Agreement and related transactions.

Registered shareholders may appoint the chairman or another designated proxy to vote on their behalf. Completed proxy forms, together with any supporting authority, must reach the Company’s share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the scheduled meeting time.