NOTICE OF THE SHAREHOLDERS MEETING

To be held on January 19, 2026, at 9:00 a.m. (Hong Kong time)

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NOTICE IS HEREBY GIVEN that a meeting of holders of POWELL MAX LIMITED will be held at 22/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on January 19, 2026, at 9:00 a.m. (Hong Kong time)