Smart Fish Wealthlink Holdings Limited (SMART FISH) has issued a notice convening a Special General Meeting (SGM) for 18 June 2026 at 9:45 a.m., or immediately after the company’s Annual General Meeting, at Falcon Room I, Gloucester Luk Kwok Hong Kong, Wanchai.

The sole agenda item is an ordinary resolution seeking shareholder approval, confirmation and ratification of a conditional placing agreement dated 22 January 2026—subsequently extended on 6 March and 4 May—with Central Wealth Securities Investment Limited. The agreement covers the placing of up to 245,706,960 new shares at HK$0.16 per share. Approval would also grant the Board a specific mandate to allot and issue the placing shares and authorise any director to execute all necessary documents and actions related to the transaction.

Key administrative details: • Shareholders entitled to attend and vote may appoint one or more proxies; completed proxy forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting. • The register of members will be closed from 15 June 2026 to 18 June 2026 (both dates inclusive). Share transfers for voting eligibility must be lodged by 4:30 p.m. on 12 June 2026.

The Board currently consists of six executive directors—Chen Changjiong (Chairman), Chen Xiaodong (Vice Chairman), Yu Qingrui, Wang Jinsong, Pang Min Quan and Dr. Foo Seck Chyn—and three independent non-executive directors: Chan Ngai Fan, Wu Ming and Li Meifeng.