Trigiant Group Limited will convene its Annual General Meeting (AGM) at 9:30 a.m. on 21 May 2026 at 10/F, Ruttonjee House, 11 Duddell Street, Central, Hong Kong. The register of members will be closed from 18 May 2026 to 21 May 2026, with 15 May 2026 set as the deadline for share transfers to qualify for voting rights.

Key agenda items:

1. FY2025 Results and Reports • Shareholders will consider and adopt the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Mr Zhang Dongjie as Non-executive Director. • Re-election of Ms Yau Wai as Independent Non-executive Director. • Authorisation for the Board to fix directors’ remuneration.

3. Auditor Re-appointment • Deloitte Touche Tohmatsu is proposed for re-appointment as auditor, with the Board authorised to determine its remuneration.

4. General Mandates • Share Issue Mandate: Authorisation for the Board to allot, issue or deal with shares up to 20% of the company’s issued share capital on the date of the resolution, with an additional mandate to extend this limit by the number of shares repurchased (maximum 10%). • Share Repurchase Mandate: Authority for the company to repurchase up to 10% of its issued shares, subject to applicable regulations. • Extension Mandate: Conditional on the two mandates above, any shares repurchased can be added to the share issue limit.

All resolutions will be decided by poll. No souvenirs, gifts, refreshments or drinks will be provided at the meeting.