PPS International (Holdings) Limited has announced a proposal to revise its existing memorandum and articles of association and to adopt an entirely new set of governing documents.

The proposed changes aim to: • Align the company’s constitutional documents with the GEM’s expanded paperless listing framework. • Facilitate transition to the forthcoming uncertificated securities market regime. • Implement ancillary and housekeeping refinements.

The revisions will be consolidated into a new Second Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association (“New M&A”). Adoption of the New M&A requires passage of a special resolution at the annual general meeting scheduled for 27 November 2026.

A detailed circular outlining the amendments and containing the AGM notice will be dispatched to shareholders in due course.

Board composition as of the announcement date (9 October 2026) is as follows: • Executive Directors: Yu Shaoheng (Chairman & CEO), Lai Tin Ming • Non-executive Director: Chan Suet Ling • Independent Non-executive Directors: Kwong Tsz Ching (Jack), Meng Enhai, Ni Fuhua

The company confirms that the information provided is accurate and complete in all material respects, in accordance with GEM Listing Rule 17.50(1). The announcement will remain accessible on the HKEX website for at least seven days and is also available on the company’s website.