Fantasia Holdings Group Co., Limited (Fantasia) released a supplemental notice to its 2026 annual general meeting (AGM), introducing two additional ordinary resolutions and confirming a new meeting schedule.

The rescheduled AGM will take place on Monday, 29 June 2026 at 10:00 a.m. in the Imagination Room, BOHUB, 5/F., Tower A, The Platinum Tower, No. 1 Tairan 7th Road, Futian District, Shenzhen, PRC. Shareholders’ register will be closed from 24 June 2026 to 29 June 2026 (both days inclusive). The record date for voting eligibility is 29 June 2026.

New business to be voted on: • Resolution 5A: Re-election of Ms. Huang Yueping as a non-executive director. • Resolution 5B: Re-election of Mr. Brock Louis Silvers as a non-executive director.

All other matters and information contained in the original AGM notice dated 15 May 2026 remain unchanged. Shareholders may appoint one or more proxies; completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the AGM.

Board composition as at 5 June 2026: • Executive Directors: Mr. Lin Zhifeng, Mr. Timothy David Gildner • Non-executive Directors: Ms. Zeng Jie, Baby; Mr. Su Boyu; Ms. Huang Yueping • Independent Non-executive Directors: Mr. Leung Yiu Cho; Mr. Guo Shaomu; Mr. Ma Yuheng

Fantasia emphasised that the supplemental notice should be read alongside the original AGM notice; apart from the added resolutions and new meeting date, all previous details remain valid.