NOTICE OF EXTRAORDINARY GENERAL MEETING

​

NOTICE IS HEREBY GIVEN  that the extraordinary general meeting of PS International Group Ltd., will be held at Flat 1703, 17 Floor, First Group Center, No. 23 Wang Chiu Road, Kowloon Bay, Hong Kong on August 18, 2026 at 9:00 p.m., Hong Kong Time,

(9 a.m., Eastern Daylight Time, on August 18, 2026)