Century Group International Holdings Limited (CENTURY GP INTL) has convened an extraordinary general meeting (EGM) for 11:00 a.m. on 10 September 2026 at 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong. Shareholders will vote on a proposal to consolidate the company’s shares on a 20-to-1 basis.

Key resolution • Share Consolidation: Every 20 issued and unissued ordinary shares of HK$0.01 each will be consolidated into 1 ordinary share of HK$0.20. • Post-consolidation structure: The authorised share capital remains HK$20.00 million, now divided into 100.00 million consolidated shares of HK$0.20 each, which will rank pari passu. • Fractional shares: Resulting fractions will be aggregated and, where possible, sold for the company’s benefit; no fractional consolidated shares will be distributed to shareholders. • Conditions: The consolidation is conditional upon approval by shareholders at the EGM and the Listing Committee of the Hong Kong Stock Exchange granting listing and dealing permission for the consolidated shares. • Implementation: The effective date is the second business day after shareholder approval.

Key timetable • Register closure: 3 – 10 September 2026 (both days inclusive); last day to lodge share transfers is 4:00 p.m. on 2 September 2026. • Proxy submission: Forms of proxy must reach Union Registrars Limited at least 48 hours before the EGM.

Board composition As of the notice date (25 August 2026), the board comprises Executive Directors Mr. Man Wai Lun and Ms. Liang Yawen, and Independent Non-executive Directors Mr. Law Michael Ka Ming, Mr. Chung Man Lai and Ms. Lam Yuen Man Maria.