Da Sen Holdings Group Limited has issued a notice convening an extraordinary general meeting (EGM) for 11:00 a.m. on 22 June 2026 at Room 2703, 27/F, K. Wah Centre, North Point, Hong Kong.

Key resolution: shareholders will consider and, if thought fit, approve the acquisition of Chance Rich International Trading Limited under a sale-and-purchase agreement dated 18 January 2026, supplemented on 15 May 2026.

Funding structure: the consideration will be settled through the issue and allotment of up to 55.80 million new shares at HK$0.17 each, equivalent to HK$9.49 million. The proposed issuance constitutes a Specific Mandate and is conditional on listing approval for the new shares from the Hong Kong Stock Exchange’s Listing Committee.

Board authority: if approved, directors will be empowered to complete the share allotment, make any necessary amendments to the transaction documents and execute ancillary arrangements.

Timetable: the register of members will be closed from 18 June to 22 June 2026 (both dates inclusive). Investors must lodge share transfers by 4:30 p.m. on 17 June 2026 to qualify for attendance and voting rights.

Proxy arrangements: shareholders may appoint one or more proxies; completed proxy forms must reach Computershare Hong Kong Investor Services by no later than 48 hours before the meeting.

Contingency: should Typhoon Signal No. 8 or a Black Rainstorm Warning be in force after 7:00 a.m. on the meeting day, the EGM will be postponed, with a revised schedule to be announced on the company and HKEX websites.