Huisheng International Holdings Limited will convene an extraordinary general meeting (EGM) on 8 July 2026 at 11:00 a.m. (HKT) at Unit 3302, 33/F, West Tower, Shun Tak Centre, 168–200 Connaught Road Central, Sheung Wan, Hong Kong.

The sole ordinary resolution seeks shareholder approval for a share consolidation in which every eight issued and unissued ordinary shares of HK$0.01 par value will be combined into one consolidated share of HK$0.08 par value. Directors—and any persons they authorise—will be empowered to undertake all necessary actions to effect the consolidation if it is passed.

Key timetable details: • Books closure: 3 July 2026 to 8 July 2026 (both days inclusive); share transfers will not be registered during this period. • Proxy deadline: Completed forms must reach Tricor Investor Services Limited by 11:00 a.m. on 6 July 2026, 48 hours before the EGM begins.

The proxy form clarifies that the meeting chairman will act as proxy if no proxy name is specified, and joint shareholders may vote according to the first-named holder on the register.