Sterling Group Holdings Limited (美臻集團控股有限公司*) (Stock Code: 1825) has issued a notice convening an extraordinary general meeting (EGM) to be held on Monday, 2 March 2026, at 1:00 p.m. at 19/F., Win Plaza, 9 Sheung Hei Street, San Po Kong, Kowloon, Hong Kong.

According to the announcement, the agenda includes an ordinary resolution proposing a share consolidation of every ten existing issued and unissued ordinary shares into one consolidated share. Additionally, a special resolution will be tabled to consider reducing the paid-up capital of the company by HK$0.39 on each of the then consolidated shares.

Proxy forms must be submitted to the Hong Kong branch share registrar, Tricor Investor Services Limited, at least 48 hours prior to the meeting. Shareholders submitting valid proxy forms may attend and vote in person if desired, and in such cases the proxy will be deemed revoked. The circular related to this meeting is dated 9 February 2026, detailing both the proposed resolutions and shareholder instructions.