Holly Futures has issued the official reply slip for its 2026 third extraordinary general meeting (EGM), confirming that the session will convene at 2:00 p.m. on Tuesday, 29 September 2026. The meeting will take place in Conference Room 2105, 21/F, A4 Building, Financial City Phase II, No. 399 Jiang Dong Zhong Road, Jianye District, Nanjing, Jiangsu Province, PRC.

Shareholders holding H-shares of RMB1.00 par value are requested to submit the completed and signed reply slip to the Company’s H-share registrar, Computershare Hong Kong Investor Services Limited, no later than 6:00 p.m. on Thursday, 24 September 2026. Submissions can be made by mail, telephone, or fax to the registrar’s office at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong; telephone (+852) 2862 8555; fax (+852) 2865 0990.

Attendance at the EGM may be in person or by proxy, with shareholders required to indicate their preference and the exact number of shares held on the reply slip. The Company emphasizes precise completion of shareholder names and registered addresses, as recorded in the members’ register, to ensure validation of attendance requests.