Crown International Corporation Limited will convene an Extraordinary General Meeting (EGM) on 2 June 2026 at 11:00 a.m. in Wan Chai, Hong Kong.

Key resolutions:

1. Equity Transfer Agreement • Shareholders will vote on ratifying an equity transfer agreement between Crown International and an undisclosed purchaser. • The resolution authorises any director to complete all related documentation and actions necessary to implement the transaction.

2. Proposed Name Change • A special resolution seeks to change the company’s English name from “Crown International Corporation Limited” to “Sinopros Corporation Limited,” with the corresponding Chinese name to be changed from “皇冠環球集團有限公司” to “中國豐匯集團有限公司,” subject to approval by the Hong Kong Companies Registry. • Directors would be empowered to handle all filings and formalities associated with the rebranding.

Meeting logistics:

• Date & venue: 2 June 2026, Everbright Centre, 108 Gloucester Road, Wan Chai, Hong Kong. • Record date: Shareholders recorded by 4:30 p.m. on 1 June 2026 will be eligible to attend and vote; the register of members will remain open. • Voting method: Poll, in accordance with Hong Kong Listing Rules. • Proxy: Shareholders may appoint proxies; forms must be lodged at Boardroom Share Registrars (HK) Limited no less than 48 hours before the meeting.

Board composition as of the notice date (15 May 2026): Executive Directors – Wei Zhenming, Deng Jianguo; Independent Non-Executive Directors – Lo Lai Lai Samantha, Hu Ruixuan, Wong Wai Kit.