Dragon Rise Group Holdings Limited will hold its annual general meeting (AGM) on 24 September 2026 at 09:30 a.m. at 2/F, The Royal Garden, 69 Mody Road, Tsimshatsui East, Kowloon, Hong Kong.

Key resolutions scheduled for shareholder approval are as follows: 1. Financial Statements: Receipt and adoption of the audited financial statements and the directors’ and auditors’ reports for the year ended 31 March 2026.

2. Board Composition and Remuneration: • Re-election of Mr Zou Shuji as Executive Director. • Re-election of Mr Bok Kwok Ming Aaron, Mr Lam Sai Hung and Mr Chan Wa Shing as Independent Non-Executive Directors. • Authorisation for the board to determine directors’ remuneration.

3. Auditor: Re-appointment of Grant Thornton Hong Kong Limited and authorisation for the board to set its remuneration.

4. Share Authorities: • Grant of a general mandate to the board to allot, issue and deal with new shares. • Grant of a general mandate to repurchase shares. • Extension of the issuance mandate by the number of shares repurchased.

5. Corporate Governance: Approval of amendments to, and adoption of, the amended and restated articles of association.

Key administrative dates: • Share transfer deadline for voting eligibility: 4:30 p.m., 18 September 2026. • Register of members closure: 21 September 2026 to 24 September 2026 (both days inclusive). • Record date for AGM voting rights: 24 September 2026.

Shareholders may appoint proxies, with completed forms to be lodged at Boardroom Share Registrars (HK) Limited, 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, no later than 48 hours before the AGM. Attendance in person will supersede submitted proxy instructions.