Da Sen Holdings Group Limited has issued its circular for the Annual General Meeting scheduled for 30 September 2026 at 11:00 a.m. in Hong Kong, detailing four principal resolutions:

1. Renewal of General Mandates • Issue Mandate: Directors seek authority to allot and issue new shares up to 20% of the issued share capital on the meeting date. Based on the 1,095.68 million shares outstanding as at 4 September 2026, up to 219.14 million new shares could be issued. • Repurchase Mandate: The Board proposes approval to buy back up to 10% of the issued share capital, equivalent to 109.57 million shares. The Issue Mandate may be extended by the amount of shares repurchased under this mandate.

2. Board Changes • Executive Director Mr Wong Ben and Independent Non-Executive Director Mr Kwok Yiu Tong will retire by rotation and stand for re-election. • Biographical details show Mr Wong is responsible for the Group’s Hong Kong office and IT systems, while Mr Kwok brings over 40 years of financial-management experience. Each is entitled to an annual remuneration of HK$120,000.

3. Auditor Re-appointment • Confucius International CPA Limited is nominated for re-appointment as external auditor for the financial year ending 31 March 2027.

4. Administrative Details • Register of members will be closed from 24 September 2026 to 30 September 2026, inclusive. Shareholders must lodge transfers by 4:30 p.m. on 23 September 2026 to qualify for AGM attendance and voting. • All AGM resolutions will be voted on by poll.

If approved, the refreshed mandates will remain in force until the earlier of the next AGM, the statutory deadline for holding that meeting, or any prior revocation by shareholders.