• Phancy Group will hold an extraordinary general meeting in Shenzhen on Sept. 10, 2026.
• Shareholders will vote on amendments to the share option scheme to add RSUs and broaden eligibility to include related-entity participants.
• Resolution also seeks a refreshed scheme limit of 27,851,871 H shares, equal to 5% of shares in issue excluding treasury shares.
• Separate vote to authorize the board or scheme administrator to implement and administer the amended scheme.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Phancy Group Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260820-12293372), on August 20, 2026, and is solely responsible for the information contained therein.