Fantasia Holdings Group Co., Limited (1777) announced the publication of its Extraordinary General Meeting circular on 24 February 2026. The document, available in both English and Chinese, can be accessed via the official website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) or the company’s website (www.cnfantasia.com). Printed copies remain available at no charge upon request through the Hong Kong share registrar.

In accordance with updated listing rules effective 31 December 2023, Fantasia Holdings Group Co., Limited has adopted electronic distribution of corporate communications. Future notices and financial reports will no longer be provided in print unless shareholders expressly request physical documents. Non-registered shareholders are advised to liaise with their intermediaries, such as banks or brokers, to provide a functional email address for receiving notifications. Those unable to access electronic communications or who prefer printed copies may make a request directly to the share registrar via mail or email. The company maintains a dedicated inquiry line during business hours for any related questions.