Tycoon Group Holdings Limited will hold an extraordinary general meeting (EGM) on 11 September 2026 at 11:30 a.m. at United Conference Centre, Admiralty, Hong Kong.

The single ordinary resolution seeks shareholder approval for: 1. Revised annual caps for the continuing connected transactions governed by the 2025 Master Sale and Purchase Agreement between Talent Smart Holdings Limited and Dynasty Garden Limited, as amended by a supplemental agreement. The new caps will apply to the two financial years ending 31 December 2026 and 31 December 2027. 2. Authorisation for the board—acting collectively or individually—to undertake all necessary actions to implement the revised caps.

Voting arrangements: • All resolutions will be decided by poll in accordance with Hong Kong Listing Rules. • The register of members will be closed from 8 September 2026 to 11 September 2026 (both dates inclusive). Share transfers for voting eligibility must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 7 September 2026. • Shareholders may appoint proxies; completed proxy forms must be submitted by 11:30 a.m. on 9 September 2026.

Contingency: Should a typhoon signal No. 8 or above, or a black rainstorm warning, be in force after 7:00 a.m. on the meeting date, the EGM will be postponed. A new schedule will be announced separately.

Board composition as of the notice date includes one executive director, four non-executive directors and three independent non-executive directors.