Century Sunshine Group Holdings Limited (SUNSHINE-NEW, Stock Code: 00509) has issued a notice convening its Annual General Meeting (AGM) for 30 June 2026 at 16:00, to be held at Room 3302, 33/F, West Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong.

Key matters on the agenda are divided into ordinary and special business:

1. Ordinary business • Adoption of audited financial statements for the financial years ended 31 December 2024 and 31 December 2025, together with the directors’ and auditors’ reports. Owing to delays in finalising the audits and dispatching the corresponding annual reports, this item will be postponed to an adjourned AGM to be announced later. • Re-election of Mr Chi Wen Fu as Executive Director and Mr Cheung Sound Poon as Independent Non-executive Director, with authority for the Board to determine directors’ remuneration. • Appointment of Prism Hong Kong Limited as external auditor and authorisation for the Board to fix its remuneration. This resolution will also be deferred until completion of the outstanding audit work.

2. Special business • The Board seeks a general mandate to allot, issue and deal with additional shares, and to grant rights convertible into shares, up to 20% of the Company’s issued share capital as at the date of the resolution. The mandate would remain valid until the earlier of: – the conclusion of the next AGM, – the statutory deadline for holding the next AGM, or – any earlier revocation by shareholders.

Administrative details

• Register of members closure: 24 June 2026–30 June 2026 (both days inclusive). Transfers must be lodged with Tricor Investor Services Limited by 16:30 on 23 June 2026. • Shareholders may appoint proxies; forms must be deposited with Tricor at least 48 hours before the meeting. • Shareholders are encouraged to submit questions in advance to the Company’s Investor Relations Director.

Board composition (as at notice date): Executive Directors – Mr Chi Wen Fu, Mr Chi Jing Chao; Independent Non-executive Directors – Mr Cheung Sound Poon, Mr Shen Yi Min.