Sandmartin International Holdings Limited (Stock Code: 482) has released a form of proxy for a special general meeting scheduled on 23 March 2026 at 3:00 p.m. (Hong Kong time). The venue is at Industrial Zone No. 3, No. 16 Qianjin Erlu, Xin Qian Jin Village, Tanzhou Town, Zhongshan, Guangdong Province, the People’s Republic of China.

A special resolution will be proposed for a Capital Reorganisation. An ordinary resolution will address matters related to a Rights Issue, the Placing Agreement, and transactions under these arrangements. Relevant documents, including signing instructions and deadlines, are highlighted in the proxy form, and shareholders are advised to submit the required materials at least 48 hours before the meeting if they wish to appoint a proxy.