Glory Flame Holdings Limited released a clarification announcement on 17 June 2026 and simultaneously issued a revised form of proxy for its forthcoming Annual General Meeting, scheduled for 26 June 2026.

The updated documents—comprising both English and Chinese versions—are available on the company’s website (www.gf-holdings.com) and on the HKEX news portal (www.hkexnews.hk).

Key points: • Shareholders are encouraged to review the online version of the clarification announcement and all future corporate communications. • Non-registered shareholders who prefer hard copies can submit the enclosed request form to Boardroom Share Registrars (HK) Limited, 2103B, 21/F, 148 Electric Road, North Point, Hong Kong. No postage is required for mail posted within Hong Kong. Forms may also be returned via email to info@gf-holdings.com. • Investors wishing to receive future communications electronically must provide a functional email address to their respective intermediaries (banks, brokers, custodians or HKSCC Nominees). Until an email address is registered, notices of publication will only be sent in printed form.

Any questions should be directed to info@gf-holdings.com.