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ENERGYS GROUP LIMITED
NOTICE OF EXTRAORDINARY GENERAL MEETING OF MEMBERS
TO BE HELD ON AUGUST 12, 2026 AT 4:30 PM (HONG KONG TIME)
Notice is hereby given that an extraordinary general meeting of the members of Energys Group Limited, a Cayman Islands exempted company, will be held at 4:30 p.m., local time, on August 12, 2026, at the office of the Company located at Flat A, 5th Floor, Leapont Centre, 18-28 Wo Liu Hang Road, Sha Tin, N.T., Hong Kong
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NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
TO BE HELD ON JUNE 22, 2026 AT 4:00 PM (HONG KONG TIME)
Notice is hereby given that an annual general meeting of the members of Energys Group Limited, for the fiscal year ended June 30, 2025 will be held at 4:00 p.m., local time, on June 22, 2026, at the office of the Company located at 4A Meyer
Industrial Building, 2 Chong Yip Street, Kwun Tong, Kowloon, Hong Kong
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