An extraordinary general meeting of Aeso Holding Limited (the “Company”) is scheduled for 10 November 2025 at 11:00 a.m. (Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong). Shareholders will consider resolutions related to a proposed rights issue of 16,000,000 ordinary shares at HK$0.110 per share, on the basis of two rights shares for every one existing share held by qualifying shareholders. The final approval for listing those rights shares on the Stock Exchange remains subject to conditions outlined in the circular dated 20 October 2025.

\n\n Under the proposal, the Company may place any unsubscribed or unsold entitlements, including those arising from excluded shareholders, through Suncorp Securities Limited according to placing agreements dated 4 September 2025 (and supplemented on 22 September and 13 October 2025). Any placing will be on a best-effort basis at a price not less than the subscription price of HK$0.110. The register of members will be closed from 5 November 2025 to 10 November 2025, during which no transfer of shares will be registered.

\n\n Shareholders and their proxies are advised to note that the meeting will proceed unless Typhoon Signal No. 8 or above or certain adverse conditions remain in effect after 8:00 a.m. on the meeting date. The Company will issue further announcements regarding any unavoidable postponement. All relevant information is detailed in the notice issued on 20 October 2025, available on the Stock Exchange and the Company’s website.