Pak Tak International Limited will convene a special general meeting (SGM) on 26 June 2026 at 11:45 a.m. (or immediately after its 11:00 a.m. annual general meeting) at Room 3, 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong. Shareholders will vote on two ordinary resolutions:

1. Approval and ratification of Guarantee Agreement I (including its extension via Extended Guarantee Agreement I), Guarantee Agreement II and Guarantee Agreement III, together with all transactions contemplated under these agreements.

2. Approval of a cross-guarantee arrangement under which subsidiary Fushun Xingzhou will provide guarantees to Fushun Huawei and/or Fushun Zongchuan, alongside the proposed annual caps for these guarantees.

Shareholders recorded on the register may appoint one or more proxies to attend and vote. Proxy forms must be lodged with Tricor Standard Limited by 11:45 a.m. on 24 June 2026, 48 hours before the SGM.

The company emphasises that proxies who fail to mark “For” or “Against” on the form will allow their representatives to vote at their discretion on the resolutions and any properly raised matters during the meeting.