Scorching Dragon Holdings Limited (“S. DRAGON”) has issued a notice convening its annual general meeting (AGM) for 12:00 p.m. on 23 June 2026 at Room 1101–04, Harcourt House, 39 Gloucester Road, Wan Chai, Hong Kong. Key resolutions and timetable details are as follows:

AGM Agenda • Financial Statements: Shareholders will vote on the adoption of the audited consolidated results, Directors’ Report and Independent Auditor’s Report for the financial year ended 31 December 2025.

• Board Composition: Five directors are standing for re-election, each by separate resolution—Mr. Li Tao and Ms. Tang Po Yee Joey (executive), and Mr. Chow Yik, Mr. Yu Kwan Tseung Alvin, and Mr. Tam Tsz Hin (independent non-executive).

• Director and Auditor Remuneration: Shareholders will empower the board to set directors’ fees and will vote on the re-appointment of Prism Hong Kong Limited as independent auditor for FY 2026, with remuneration to be set by the board.

Capital Mandates • Issuance Mandate: The board seeks authority to allot, issue or deal with additional shares— including the sale or transfer of treasury shares—up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of approval.

• Share Repurchase Mandate: A separate resolution permits on-market share buy-backs of up to 10% of issued shares (excluding treasury shares) during the mandate period.

• Mandate Extension: Conditional on the above mandates being approved, the issuance limit may be increased by the volume of shares repurchased under the buy-back mandate, effectively extending the issuance capacity by a further 10% of issued shares.

Key Dates • Register Closure: Share transfer registration will be suspended from 17 June 2026 to 23 June 2026, inclusive. Transfers must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 16 June 2026 for eligibility to attend and vote. • Record Date: 23 June 2026. • Proxy Deadline: Completed proxy forms must be deposited with Tricor Investor Services Limited at least 48 hours before the meeting.

All AGM resolutions will be decided by poll in accordance with GEM Listing Rule 17.47(4). The company notes that no refreshments or corporate gifts will be provided and outlines contingency arrangements should severe weather disrupt the meeting schedule.