Fameglow Holdings Limited (the “Company”) has decided to change its board lot size for trading on The Stock Exchange of Hong Kong from 10,000 shares to 1,000 shares, effective at 9:00 a.m. on Thursday, December 18, 2025. According to the announcement, the reduction is intended to lower the entry threshold and improve liquidity, thereby broadening the Company’s shareholder base.

Based on the closing price of HK$3.23 per share on the date of the announcement, each existing lot of 10,000 shares is valued at HK$32,300, while each new lot of 1,000 shares will be valued at HK$3,230. The Company states that the change does not affect the relative rights of existing shareholders and will not create any new odd lots apart from those that already existed.

Free exchange of existing share certificates in lots of 10,000 shares for new certificates in lots of 1,000 shares begins on December 4, 2025, and remains available until January 14, 2026. During this period, shareholders can exchange certificates at the Company’s branch share registrar for no charge. After January 14, 2026, exchanges will incur a prescribed fee. All existing share certificates remain valid evidence of legal title regardless of the board lot change.

Under the current plan, the Company does not intend to undertake other corporate actions in the next 12 months that would undermine this change. It also does not have concrete plans for fundraising activities in the same period, but debt or equity fundraising may be considered if suitable opportunities arise to support the Group’s future development.