Sinofortune Financial Holdings Limited has issued a proxy form convening an Extraordinary General Meeting (EGM) on 21 April 2026 at 11:00 a.m. The meeting will be held on the 16th floor of CMA Building, 64–66 Connaught Road Central, Hong Kong.

The single agenda item is a special resolution seeking shareholder approval for a proposed Capital Reorganization, the full text of which is contained in the circular and EGM notice dated 27 March 2026.

Shareholders recorded on the register are entitled to attend and vote or appoint one or more proxies. Completed proxy forms, together with any relevant power of attorney, must be lodged with the company’s share registrar—17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong—no later than 11:00 a.m. on 19 April 2026 (48 hours before the meeting).

A proxy is not required to be a shareholder but must attend the EGM in person to exercise voting rights. In the case of joint shareholdings, the vote of the senior joint holder on the register will take precedence.

Completion and delivery of the proxy form do not preclude a shareholder from attending and voting in person, in which case the proxy appointment is deemed revoked.

Further details of the Capital Reorganization and voting procedures are available in the 27 March 2026 circular distributed to shareholders.