Fantasia Holdings Group Co., Limited (Stock Code: 1777) issued an announcement dated 24 February 2026 regarding the publication of its Circular and Proxy Form for an upcoming Extraordinary General Meeting. The documents are available in both English and Chinese on the website of The Stock Exchange of Hong Kong Limited and the company’s official website.

According to the announcement, shareholders who have chosen to receive physical copies will find the materials in their selected language enclosed. Anyone who experiences difficulty in accessing the documents electronically may request a printed copy at no charge by contacting the Hong Kong share registrar either by email or in writing.

The announcement highlights the company’s transition to electronic dissemination of corporate communications in accordance with revised regulations that came into effect on 31 December 2023. Both English and Chinese versions of future corporate communications will be posted on the company’s and the Stock Exchange’s websites. Shareholders are encouraged to provide an email address, either by scanning the individualized QR code on the enclosed form or by returning the completed reply form to the Hong Kong share registrar, to receive timely updates. The announcement also states that shareholders may still opt for printed versions upon request, which will remain valid for one year from the date of receipt.

For further inquiries, the announcement directs shareholders to contact the Hong Kong share registrar by phone during business hours. The company notes that additional queries or instructions can be submitted via email, with the relevant contact details provided in the announcement.