Hin Sang Group (Incorporated in the Cayman Islands, stock name: HINSANG GROUP) has circulated its proxy form for the annual general meeting (AGM) scheduled for 24 September 2026 at 10:00 a.m. in Hong Kong. Key resolutions to be put before shareholders are as follows:

1. FY26 Financial Statements • Shareholders will vote on receiving and considering the audited financial statements and the reports of the directors and auditor for the financial year ended 31 March 2026.

2. Board Composition • Re-election of Executive Directors: Mr Ma Chi Wai, Vincent (alias: Ma Chun Wai, Steven) and Ms Pang Tsz Yan. • Re-election of Independent Non-executive Director: Mr Lee Luk Shiu, who has served the Board for more than nine years.

3. Directors’ Remuneration • Authorisation for the Board to determine remuneration for all directors.

4. Auditor Re-appointment • Proposal to re-appoint HLB Hodgson Impey Cheng Limited as external auditor and authorise the Board to fix its remuneration.

5. Capital Management Mandates • Share Repurchase Mandate: Authority for the Board to repurchase up to 10% of the Company’s issued shares (excluding treasury shares). • Issuance Mandate: Authority to allot, issue or deal with additional shares, including disposal of treasury shares, up to 20% of the issued share capital (excluding treasury shares). • Extension Mandate: Authorisation to extend the issuance mandate by adding the number of shares repurchased under the share repurchase mandate.

Shareholders of record are entitled to appoint a proxy and must lodge the completed proxy form with Tricor Investor Services Limited by 10:00 a.m. on 22 September 2026, 48 hours before the meeting. Joint holders will have voting rights exercised by the senior holder present. Attendance and voting in person at the AGM will revoke any submitted proxy.

The full text of each resolution is available in the notice and circular dated 24 July 2026 issued by Hin Sang Group.