Min Fu International Holding Limited has issued a circular convening its Annual General Meeting (AGM) for 10:30 a.m. on 29 September 2026 at OfficePlus @Sheung Wan, Hong Kong.

Key proposals to be tabled:

1. Capital Mandates • Issue Mandate: Directors request authority to allot and issue up to 20% of the company’s issued share capital as at the AGM date. Based on 31.10 million issued shares on the latest practicable date (25 Aug 2026), the limit equates to approximately 6.22 million new shares. • Repurchase Mandate: Board seeks approval to buy back up to 10% of issued shares, or about 3.11 million shares, during the mandate period. An extension mandate would allow the repurchased shares to be added to the issue mandate, lifting the potential issuance ceiling by a further 10%.

2. Board Composition Five directors will retire by rotation and stand for re-election: • Executive Directors: Chairlady Jiang Yanhua, CEO Shu Zhongwen • Non-executive Directors: Chen Donglong, Zhu Xiliang • Independent Non-executive Director: Wang Ruiqin

3. Auditor Re-appointment McMillan Woods (Hong Kong) CPA Limited is nominated for re-appointment as external auditor for the year ending 31 March 2027, with audit fees estimated at HKD 0.90 million–1.00 million.

4. Shareholder Record Dates The register of members will be closed from 22 September to 29 September 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on 21 September 2026 to qualify for AGM attendance and voting rights.

The proposed mandates will lapse at the earlier of the next AGM, the statutory deadline for holding that meeting, or any prior shareholder resolution revoking the authorities.