Century Sunshine Group Holdings Limited (abbreviated as SUNSHINE-NEW) will convene its Annual General Meeting (AGM) on 30 June 2026 at 4:00 p.m. in Room 3302, 33/F, West Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong.

Key agenda items include: 1. Re-election of two directors—Mr. Chi Wen Fu as Executive Director and Mr. Cheung Sound Poon as Independent Non-Executive Director—and authorisation for the board to determine directors’ remuneration. 2. Granting an unconditional general mandate empowering the board to allot and issue shares.

Due to delayed publication of audited results for the financial years ended 31 December 2024 and 31 December 2025, the following items will not be voted on at the 30 June session and will instead be tabled at an adjourned AGM once the audits are complete and statutory notice requirements are met: • Adoption of the audited consolidated financial statements and related reports for 2024 and 2025. • Appointment of Prism Hong Kong Limited as the Company’s auditor and authorisation for the board to determine its remuneration.

Shareholders wishing to vote by proxy must lodge their completed forms with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the scheduled AGM. Attendance in person remains available, and submitting a proxy form will not preclude shareholders from voting on-site.