Da Sen Holdings Seeks Shareholder Nod to Issue 55.80 Million New Shares for Chance Rich International Trading Acquisition

Bulletin Express06-03

Da Sen Holdings Group Limited (Da Sen Holdings) has issued a proxy form for an extraordinary general meeting (EGM) scheduled for 22 June 2026 at 11:00 a.m. in Hong Kong. Shareholders will vote on a single ordinary resolution concerning the planned acquisition of Chance Rich International Trading Limited.

Key terms of the proposed resolution include:

• Approval and ratification of the sale and purchase agreement dated 18 January 2026 and its supplemental agreement dated 15 May 2026 with Heroic Group Limited, Mr. Huang Jianting, and Ms. Li Ziyun (the Vendors), alongside Mr. Wong Tseng Hon and Mr. Chai Kaw Sing.

• Issuance and allotment of up to 55.80 million consideration shares at an issue price of HK$0.17 each under a specific mandate, representing an aggregate consideration of approximately HK$9.49 million.

• Conditional listing approval: the share issuance is subject to the Hong Kong Stock Exchange’s Listing Committee granting permission to list and deal in the new shares.

• Director authorisations empowering any director to execute all necessary documents and actions to implement the agreements and related transactions.

Shareholders may appoint proxies and must return completed proxy forms to the Company’s Hong Kong share registrar no later than 48 hours before the EGM. Attendance in person will revoke any previously lodged proxies.

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