Lai Sun Garment (International) Limited (LSG) has issued a form of proxy for its General Meeting, scheduled for Friday, 19 December 2025 at 12:50 p.m. (or immediately following the conclusion or adjournment of its annual general meeting convened at 12:00 noon on the same date). The General Meeting will be held at Grand Ballrooms 1 and 2, Level B, Hong Kong Ocean Park Marriott Hotel, 180 Wong Chuk Hang Road, Aberdeen, Hong Kong.

Three ordinary resolutions are to be tabled for approval. These include the automatic renewal of the LSG-LSD Framework Agreement and its associated loan transactions and annual caps, the automatic renewal of the LSG-LF Framework Agreement and its associated loan transactions and annual caps, and the automatic renewal of the LSD-LF Framework Agreement and its associated loan transactions and annual caps.

Shareholders who wish to attend and vote by proxy must complete the form of proxy in accordance with the instructions stated in the announcement, and return it to the designated share registrar at least 48 hours before the meeting. Detailed information on the resolutions and voting procedures is contained in the circular dated 4 December 2025 and the accompanying notice of the General Meeting.