On 4 December 2025, Moiselle International Holdings Limited (the “Company,” stock code: 130) convened an Extraordinary General Meeting (“EGM”) to vote on an ordinary resolution related to the Subscription Agreement and its associated transactions, including the issue of Convertible Bonds and the grant of a specific mandate to allot and issue Conversion Shares.

According to the poll result, 634,146 votes were cast in favor of the resolution and none were against it. After excluding votes from interested parties and their associates, the resolution was duly passed as an ordinary resolution. As of the date of the EGM, the Company’s total issued share capital comprised 287,930,000 shares, with 85,628,000 shares eligible to vote on the resolution.

The Company’s executive directors, namely Mr. Chan Yum Kit, Ms. Tsui How Kiu, Shirley, and Mr. Chan Sze Chun, as well as the independent non-executive directors, attended the EGM. The branch share registrar in Hong Kong acted as the scrutineer for the vote count.