Universe Printshop Holdings Limited (“UNI PRINTSHOP”) has issued a proxy form for an Extraordinary General Meeting (EGM) to be held on 22 May 2026 at 11:00 a.m. (Hong Kong time) at Unit D, 8/F, Southeast Industrial Building, 611–619 Castle Peak Road, Tsuen Wan, Hong Kong.

Key agenda items:

1. Auditor resignation • Shareholders will vote to confirm, accept and ratify the resignation of BDO Limited as the Company’s auditor, effective 4 April 2026.

2. New auditor appointment • The EGM will consider approving, confirming and ratifying the appointment of HLB Hodgson Impey Cheng Limited as the new auditor, effective 9 April 2026, to hold office until the conclusion of the next annual general meeting. • The Board will be authorised to determine the remuneration of the newly appointed auditor.

Proxy arrangements:

• Shareholders wishing to vote by proxy must complete and return the proxy form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the scheduled meeting time. • If no specific voting instructions are given, the appointed proxy—by default the EGM chairman—may vote at their discretion. • Completion and submission of the proxy form do not preclude shareholders from attending and voting in person.

The EGM will proceed with the ordinary resolutions as outlined; any further business properly raised at the meeting may also be subject to shareholder vote at the proxy’s discretion.