Silver Grant International Holdings Group Limited will hold its Annual General Meeting on 29 June 2026 at 11:00 a.m. in Room 1, 26/F, Guangzhou Jiayu Centre, 769 Huacheng Avenue, Tianhe District, Guangzhou, Guangdong Province, PRC. Shareholders of record are entitled to attend or vote by proxy; completed proxy forms must reach Tricor Investor Services Limited, or be submitted via the designated e-voting platform, by 11:00 a.m. on 27 June 2026.

Six ordinary resolutions are slated for shareholder approval:

1. Financial Statements: Receipt and consideration of the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.

2. Board Composition and Remuneration: • Re-election of Executive Director Mr Weng Jian. • Re-election of Independent Non-Executive Directors Mr Zhang Lu and Mr Hung Muk Ming. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment: Re-appointment of ZHONGHUI ANDA CPA Limited as external auditor until the next AGM, with the board authorised to set its remuneration.

4. Share Buy-back Mandate: Authorisation for the board to repurchase up to 10% of the company’s issued shares (excluding any treasury shares).

5. Issuance Mandate: Authorisation for the board to issue new shares not exceeding 20% of the company’s issued share capital (excluding any treasury shares).

6. Mandate Extension: Approval to extend the share issuance mandate by adding the number of shares repurchased under the buy-back mandate.

Joint shareholders may attend personally or by proxy, with voting rights accorded to the first-named shareholder present. Completion and return of a proxy form will not preclude shareholders from attending and voting in person, in which case the proxy appointment will be deemed revoked.