Fineland Living Services Group Limited (Fineland Living) has convened an extraordinary general meeting (EGM) for 10:00 a.m. on 30 September 2026 at its Guangzhou headquarters (11th Floor, No. 28 Tiyu East Road, Tianhe District). Shareholders will vote on three ordinary resolutions that collectively authorise a combined equity financing package and related mandates.

Key Resolution 1 – Share Subscription Agreement • Up to 370.00 million new ordinary shares (the “Subscription Shares”) are proposed for issue to designated subscribers at HK$0.14 per share, representing a potential capital raise of approximately HK$51.80 million. • Directors will receive a specific mandate to allot and issue the Subscription Shares, in addition to any existing mandates. • The agreement, signed on 27 July 2026, and all ancillary actions by any director require shareholder ratification. • Approval is also sought for a “special deal” under Rule 25 of the Hong Kong Takeovers Code relating to Share Subscriber III’s participation.

Key Resolution 2 – Warrant Subscription Agreement • The Company plans to issue 77.00 million warrants (the “Warrants”) to a named subscriber under the agreement dated 27 July 2026. • Each Warrant entitles the holder to subscribe for one ordinary share (the “Warrant Shares”) at an exercise price subject to customary adjustments. • A warrant-specific mandate will authorise directors to allot and issue the Warrant Shares upon exercise. • Directors are empowered to finalise all documentation and make amendments deemed in the Company’s and shareholders’ interests.

Logistics and Voting Arrangements • The share register will be closed from 25 September 2026 to 30 September 2026 (both days inclusive) to determine eligibility to attend and vote. • Proxy forms must be lodged with Computershare Hong Kong Investor Services by 10:00 a.m. on 28 September 2026. • Should a No. 8 typhoon signal, black rainstorm warning, or “extreme conditions” be in force at 7:00 a.m. on the meeting day, the EGM will automatically adjourn to the next business day at the same time and venue.

Board Composition As of the notice date (10 September 2026), the board comprises four executive directors—Mr Fong Ming, Mr Sun Ligong, Mr Han Shuguang and Ms Tse Lai Wa—and three independent non-executive directors—Mr Leung Wai Hung, Mr Tian Qiusheng and Mr Du Chenhua.