Best Mart 360 Holdings Limited will convene its Annual General Meeting on 23 June 2026 at 3:00 p.m. (11th Floor, C-Bons International Center, Kowloon). Key resolutions are as follows:

1. FY2025 Results and Dividend • Shareholders will be asked to adopt the audited consolidated financial statements for the year ended 31 December 2025. • The Board recommends a final dividend of HK9.0 cents (approximately HK$0.09) per share for FY2025.

2. Board Composition • Executive directors Ms. Wang Kanglin and Mr. Lin Tsz Fung, together with independent non-executive directors Mr. Sze Irons and Ms. Choy So Yuk, are standing for re-election. • The Board also seeks authorisation to determine directors’ remuneration.

3. Auditor • BDO Limited is nominated to serve as external auditor until the next AGM, with fees to be fixed by the Board.

4. Capital Management Mandates • Issuance Mandate: Directors seek authority to allot and issue new shares up to 20% of the issued share capital on the AGM date, plus an additional amount equivalent to shares repurchased under the buy-back mandate. • Buy-back Mandate: Authority to repurchase up to 10% of issued shares on the Stock Exchange during the mandate period. • Extension Mandate: Conditional extension of the issuance mandate by the volume of shares repurchased.

5. Administrative Details • The share register will be closed from 17 June 2026 to 23 June 2026 (both days inclusive) for AGM eligibility; all transfers must be lodged by 4:30 p.m. on 16 June 2026.

Shareholders are entitled to attend the AGM in person or by proxy, with poll voting applied to all resolutions in accordance with Hong Kong Listing Rules.