Success Universe Group Limited will hold its Annual General Meeting on 4 June 2026 at 2:30 p.m. in Boardroom 8, Lower Lobby, Renaissance Harbour View Hotel, Wanchai, Hong Kong.

Key resolutions to be tabled:

1. Financial statements • Receive and consider the audited results for the year ended 31 December 2025, together with the Directors’ and Independent Auditors’ reports.

2. Board composition and remuneration • Re-election of Mr. Choi Kin Pui, Russelle and Mr. Chin Wing Lok, Ambrose as directors. • Authorisation for the Board to set directors’ remuneration.

3. Auditor re-appointment • HLB Hodgson Impey Cheng Limited proposed for re-appointment, with remuneration to be set by the Board.

4. Share capital mandates • Share repurchase: Directors may repurchase up to 10% of issued shares during the mandate period. • Share issuance: Directors may allot and issue additional shares up to 20% of issued capital, with an extension equal to shares repurchased under the buyback mandate. • Both mandates remain in force until the earlier of (i) the next AGM, (ii) the statutory deadline for the 2027 AGM, or (iii) revocation by shareholders.

Key administrative dates:

• Register closure: 1–4 June 2026 (both days inclusive); share transfers must be lodged by 4:30 p.m. on 29 May 2026 to qualify for AGM participation. • Proxy submission: Forms must reach Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, at least 48 hours before the meeting. • Record date for voting: 4 June 2026.

The notice also outlines contingency arrangements for severe weather or extreme conditions; any adjournment details will be announced on the company’s website and HKEXnews.

As of the notice date (30 April 2026), the Board comprises two executive directors (Mr. Yeung Hoi Sing, Sonny; Mr. Ma Ho Man, Hoffman), one non-executive director (Mr. Choi Kin Pui, Russelle) and three independent non-executive directors (Ms. Yeung Mo Sheung, Ann; Mr. Chin Wing Lok, Ambrose; Ms. Hon Hong Lun, Jackie).