Glory Flame Holdings Limited will convene its Annual General Meeting at 10:00 a.m. on 26 June 2026 at 3/F, OfficePlus@SheungWan, 93–103 Wing Lok Street, Hong Kong.

Key ordinary resolutions to be tabled include:

• Financial Statements: Adoption of the audited consolidated results for the year ended 31 December 2025 together with the directors’ and auditors’ reports.

• Auditor Appointment: Re-appointment of McMillan Woods (Hong Kong) CPA Limited and authorisation for the Board to fix the auditor’s remuneration.

• Board Composition: Re-election of Mr. Zhong Zhiwei as executive director and Mr. Choi Chi Wai and Mr. Lam Pang as independent non-executive directors.

• Directors’ Remuneration: Authorisation for the Board to determine directors’ fees.

• Share Issuance Mandate: Authority for the Board to allot, issue or transfer shares— including treasury shares—up to 20% of issued share capital as at the approval date.

• Share Repurchase Mandate: Authority to repurchase up to 10% of issued share capital, with a subsequent extension allowing the repurchased shares to be added to the issuance mandate.

• Capital Reorganisation: Approval of a package comprising a share consolidation, capital reduction and share sub-division.

Shareholders on record may appoint proxies by submitting completed forms to Boardroom Share Registrars (HK) Limited not later than 48 hours before the meeting. Attendance in person supersedes any proxy previously lodged.