Fantasia Holdings Group Co., Limited (the “Company”), listed under stock code 1777, issued a proxy form for an extraordinary general meeting scheduled on 11 March 2026 at 10 a.m. The meeting will take place at Imagination Room, BOHUB, 5/F., Tower A, The Platinum Tower, No. 1 Tairan 7th Road, Futian District, Shenzhen, the PRC.

According to the proxy form, shareholders are asked to consider a resolution that includes the approval, confirmation, and ratification of the Restructuring Agreement and related actions. Any one director of the Company is authorized to execute all relevant documents on behalf of the Company to implement these arrangements. Completed proxy forms must be submitted to the Hong Kong branch share registrar not less than 48 hours before the meeting’s scheduled time. Shareholders who submit a proxy form may still attend and vote in person if desired, rendering the proxy form revoked. Shareholders who hold shares jointly should note that the vote of the most senior holder represented will be recognized.