Dexin Services Group Limited (Stock Code: 2215) will convene an extraordinary general meeting on 11 March 2026 at 10:00 a.m. at 10/F, Dexin Group Building, No. 588, East Huanzhan Road, Shangcheng District, Hangzhou, Zhejiang, China. The primary resolution to be considered is the approval of the transactions contemplated under the Capital Increase Agreement.

Shareholders may appoint the chairman of the meeting or an alternative proxy to attend and vote on their behalf. Completion and submission of the proxy form, including any required authorization documents, must be delivered to the Company’s Hong Kong Share Registrar at least 48 hours prior to the meeting. Joint holders may vote in person or by proxy, with priority given to the joint holder whose name appears first on the share register if more than one holder is present. Shareholders who have completed the proxy form may still attend and vote in person if desired.