Fire Rock Holdings Limited will convene its annual general meeting on 5 June 2026 at 4:00 p.m. (Singapore) at 70 Anson Road, #15-02, Hub Synergy Point, Singapore. Key items on the agenda include:

1. Financial Statements: Shareholders will vote on adoption of the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.

2. Board Composition: • Executive directors proposed for re-election: Zhang Yan and Wong Yan. • Independent non-executive directors proposed for re-election: Chiang Wing Yan and Tam Chik Ngai Ambrose. The Board will be authorised to determine remuneration for all re-elected directors.

3. Auditor: Re-appointment of Crowe (HK) CPA Limited as external auditor and authorisation for the Board to fix its remuneration.

4. General Mandates: • Issuance Mandate – Authority for directors to allot, issue or deal in new shares and resell treasury shares up to 20% of the Company’s issued share capital (excluding treasury shares) as at the date of the AGM. • Repurchase Mandate – Authority to repurchase shares on the Stock Exchange or other recognised markets, limited to 10% of the issued share capital (excluding treasury shares). • Extension Mandate – Conditional upon the above mandates passing, an additional mandate to extend the issuance limit by the number of shares repurchased, capped at 10% of issued share capital (excluding treasury shares).

Administrative Details: • Shareholders recorded on the register by 1 June 2026 (4:30 p.m., Hong Kong time) will be eligible to attend and vote. The register will be closed from 2 June to 5 June 2026, inclusive. • All resolutions will be decided by poll in line with Hong Kong Listing Rule 13.39(4).

As at the notice date (14 May 2026), Fire Rock’s Board comprises four executive directors—Zhang Yan, Gao Bo, Wong Yan and Victor Koa Jun Wei—and three independent non-executive directors—Tam Chik Ngai Ambrose, Chow Woon San Shirley and Chiang Wing Yan.