MEGAIN Holding (Cayman) Co., Ltd. announced that Geehy International Limited has launched a voluntary conditional cash offer to acquire all issued shares of MEGAIN at HK$0.61 per share. Details of the offer are set out in a composite offer and response document dated 22 July 2026, jointly issued by both companies.

Shareholders who intend to tender their shares must complete the “Form of Acceptance and Transfer” and submit it, together with the relevant share certificates or transfer receipts, to Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:00 p.m. on Wednesday, 12 August 2026.

Settlement terms stipulate that successful acceptances will receive payment by cheque, crossed “Not negotiable – account payee only,” within seven business days after the later of (i) receipt of valid documentation or (ii) the date the offer becomes or is declared unconditional. Shareholders who accept will transfer their shares free of encumbrances and with all rights to future dividends or distributions whose record date falls on or after the offer’s closing date.

Overseas investors are responsible for ensuring compliance with local regulations, including any requisite governmental or exchange-control consents and payment of transfer or other taxes.

The Offeror, Geehy International, is represented by ICBC International Capital Limited (ICBCI) as its financial adviser. All joint holders must sign the acceptance form, and any incomplete or incorrectly completed forms will be returned for correction before the deadline.

The Hong Kong Stock Exchange and Hong Kong Securities Clearing Company Limited have disclaimed responsibility for the contents of the form and accept no liability for any loss arising from reliance on its content.