Shanghai International Shanghai Growth Investment Limited (abbreviated “SHANGHAI GROWTH”) has announced three key proposals:

1. Name Change The board intends to rename the company “Eminence Capital Group Limited” and adopt “楠爵資本集團有限公司” as the Chinese dual-foreign name. Implementation requires: • Shareholder approval via a special resolution at an upcoming extraordinary general meeting (EGM). • Issuance of a new certificate of incorporation by the Cayman Islands Registrar of Companies. Once effective, the company will apply to the Hong Kong Companies Registry and liaise with the Stock Exchange of Hong Kong for new English and Chinese stock short names. Existing share certificates will remain valid.

2. New Corporate Logo Following the name change, a new logo will be rolled out across all corporate materials and the company website. The change will not affect shareholder rights.

3. Increase in Authorised Share Capital Management proposes lifting authorised share capital from US$1.80 million (18.00 million shares at US$0.10 par value) to US$9.00 million (90.00 million shares). The creation of 72.00 million additional shares—ranking pari passu with existing shares—will be voted on through an ordinary resolution at the EGM. The board cites enhanced flexibility for future fund-raising and potential conversion of outstanding convertible securities as the key rationale.

Next Steps A circular detailing the proposals and the EGM notice will be dispatched to shareholders. Further announcements will confirm the EGM results, the effective dates of the new name and logo, and the updated stock short names.