Pa Shun International Holdings Limited will convene its 2026 annual general meeting on 30 June 2026 at 2:00 p.m. in Central, Hong Kong. Shareholders on record as of the same day—and registered by 4:30 p.m. on 22 June—are entitled to attend and vote.

Key resolutions to be tabled:

1. 2025 Financial Statements • Adoption of the audited consolidated financial statements and the reports of directors and the independent auditor for the year ended 31 December 2025.

2. Board Composition • Re-election of Non-executive Directors Mr Chen Zhongzheng and Mr Zhou Jinkai. • Re-election of Independent Non-executive Director Dr Lowe Chun Yip. • Authorisation for the board to determine directors’ remuneration.

3. Auditor • Re-appointment of Forvis Mazars CPA Limited and approval for the board to set its remuneration.

4. Share Capital Mandates • General mandate permitting the board to allot, issue or deal with additional shares up to 20% of the company’s issued share capital, with an additional allowance equal to shares repurchased (capped at 10%) if a separate buyback mandate is approved. • Share repurchase mandate authorising buybacks of up to 10% of issued shares. • Extension mandate to add repurchased shares (up to 10%) to the issuance limit, potentially expanding the total issuance capacity to 30% of issued share capital. • Share consolidation or subdivision after approval will trigger proportional adjustments to these limits.

Voting will be conducted by poll, and proxy forms must be lodged by 2:00 p.m. on 26 June 2026. Current board composition comprises Executive Directors Mr Yuan Hongbing and Mr Ma Qinghai; Non-executive Directors Mr Chen Zhongzheng and Mr Zhou Jinkai; and Independent Non-executive Directors Ms Li Yan, Dr Lowe Chun Yip and Mr Wong Tung Yuen.