Silver Grant International Holdings Group Limited will hold its Annual General Meeting on 29 June 2026 at 11:00 a.m. in Guangzhou. Key agenda items are as follows:

• Director re-elections: Executive Director Weng Jian, and Independent Non-executive Directors Zhang Lu and Hung Muk Ming will retire by rotation and seek re-election. Both independent directors have served more than nine years; the company is still searching for an additional independent director to satisfy Hong Kong CG Code B2.4(b).

• Auditor: Zhonghui ANDA CPA Limited is proposed for re-appointment, with an expected audit fee of HK$3.80 million–HK$4.20 million for FY 2026.

• Share buy-back mandate: Directors seek authority to repurchase up to 10% of issued shares, equivalent to 230.48 million shares based on 2.30 billion shares outstanding as at 26 May 2026. Full utilisation would raise Rong De Investments Limited’s stake from 29.50% to 32.78%, potentially triggering a mandatory general offer under the Takeovers Code; the Board states it has no present intention to exercise the mandate to that extent.

• Share issue mandate: Authority to issue up to 20% of existing share capital, or 460.97 million shares, with an extension equal to any shares repurchased under the buy-back mandate.

Key timetable: the register of members will close from 24 June 2026 to 29 June 2026 (both dates inclusive). Shareholders must lodge transfers by 4:30 p.m. on 23 June 2026 to qualify for voting rights. Proxies must be submitted no later than 11:00 a.m. on 27 June 2026.