Da Sen Holdings Group Limited will convene its 2026 annual general meeting (AGM) at 11:00 a.m. on 30 September 2026 at Room 2710, 27/F, K. Wah Centre, 191 Java Road, North Point, Hong Kong.

Key items on the agenda are:

1. Financial Statements • Shareholders will receive and consider the audited consolidated financial statements for the year ended 31 March 2026 together with the directors’ and independent auditor’s reports.

2. Board Composition • Executive Director Mr Wong Ben and independent non-executive director (INED) Mr Kwok Yiu Tong are standing for re-election. • The board also seeks authorisation to determine directors’ remuneration.

3. Auditor Re-appointment • Confucius International CPA Limited is nominated for re-appointment as external auditor, with remuneration to be set by the board.

4. General Mandates • Issuance mandate: authority for the board to allot and issue new shares up to 20% of the company’s issued share capital as at the date of the AGM. • Share buy-back mandate: authority to repurchase shares up to 10% of issued share capital. • Extension mandate: the number of shares repurchased under the buy-back mandate may be added to the 20% issuance limit.

Procedural Details • Shareholders recorded on 30 September 2026 are entitled to attend and vote. The register of members will be closed from 24 to 30 September 2026 (both days inclusive). • Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting.

Corporate Governance Note As of the notice date (8 September 2026), Da Sen Holdings’ board comprises one executive director (Mr Wong Ben), one non-executive director (Dr Leung Clara Ka-wah) and two INEDs (Mr Kwok Yiu Tong and Mr Sun Yongtao, who also serves as chairman).