The board of V.S. International Group Limited (Stock Code: 1002) has issued a proxy form detailing an extraordinary general meeting (EGM) planned for Friday, 27 February 2026, at 11:00 a.m. in VS Industry Vietnam Joint Stock Company’s conference room in Bac Ninh Province, Vietnam.

The proxy form indicates that shareholders will be asked to consider and vote on an ordinary resolution approving the exercise of a call option covering 6,000,000 ordinary shares of V.S. Vietnam, which includes issuing the related Consideration Shares. The board also seeks a specific mandate for the allotment and issue of those Consideration Shares, as well as authorization for any director to handle all relevant procedures and documentation in connection with the resolution.

Further details regarding this resolution can be found in the official notice dated 30 January 2026. The proxy form must be deposited with the Company’s Hong Kong branch share registrar no later than 48 hours before the scheduled EGM to be valid. Shareholders who submit the proxy form can still attend and vote in person if they wish.