The following is the text of the independent reporting accountants' assurance report received from Rongcheng (Hong Kong) CPA Limited, Certified Public Accountants, Hong Kong, the reporting accountants of Company, in respect of the unaudited pro forma financial information prepared for the purpose of incorporation in this circular. To the Directors of Prosperity Investment Holdings Limited We have completed our assurance engagement to report on the compilation of unaudited pro forma financial information of ...

APPENDIX II FINANCIAL INFORMATION OF EASY ACE The following is the text of a report, prepared for the sole purpose of inclusion in this circular, from the independent reporting accountant, Rongcheng (Hong Kong) CPA Limited, Certified Public Accountants, Hong Kong. INDEPENDENT REVIEW REPORT TO THE BOARD OF DIRECTORS OF EASY ACE INVESTMENTS LIMITED (Incorporated in the British Virgin Islands with limited liability) Introduction We were engaged to review the financial information of Easy Ace Investments Limite ...

Execution version DATED the 5th day of September 2025 PROSPERITY INVESTMENT HOLDINGS LIMITED and ASTRUM CAPITAL MANAGEMENT LIMITED PLACING AGREEMENT | 1. | Interpretation | 3 | | --- | --- | --- | | 2. | Placing | 6 | | 3. | Warranties & Undertakings | 8 | | 4. | Placing Conditions | 11 | | 5. | Placing Completion | 12 | | 6. | The Announcement | 13 | | 7. | Indemnity | 13 | | 8. | Commission & Expenses | 14 | | 9. | Rescission and Termination | 14 | | 10. | Miscellaneous | 15 | | 11. | Notices | 16 | | 12. ...

PROSPERITY INVESTMENT HOLDINGS LIMITED 嘉進投資國際有限公司* (Incorporated in Bermuda with limited liability) If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete, sign the enclosed Request Form and return it to the Company branch share registrar in Hong Kong, Tricor Secretaries Limited ("Branch ...

PROSPERITY INVESTMENT HOLDINGS LIMITED 嘉進投資國際有限公司* (Incorporated in Bermuda with limited liability) Should you have any queries relating to this notification, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays). （於百慕達註冊成立之有限公司） (Stock Code 股份代號：00310) NOTIFICATION LETTER 通知信函 12 September 2025 Dear Registered Shareholder, Prosperity Investment Holdings Limited (the "Company") Notification of publication of (i ...

代表委任表格 於2025年9月29日（星期一）上午十時正舉行之股東特別大會（及其任何續會）適用之代表委任表格 本人╱吾等 （附註1） 地址為 ，為 PROSPERITY INVESTMENT HOLDINGS LIMITED 嘉進投資國際有限公司* （於百慕達註冊成立之有限公司） （股份代號：00310） 嘉進投資國際有限公司（「本公司」）股本中每股面值0.001港元股份共 股 （附註2） （附註3） 持有人，茲委任大會主席或 普通決議案 贊成 （附註4） 反對 （附註4） 1. 批准建議清盤 （附註12） 2. 批准、確認及追認配售協議及其項下擬進行之交易（包括授出特別授權） （附註12） 日期：2025年 月 日 股東簽署 （附註5） ： 附註： 1. 請用正楷填上全名及地址。 2. 請填上登記於 閣下名下之每股面值0.025港元股份之數目。倘未有填上股份數目，則代表委任表格將被視為與所有登記於 閣下名下之本公司股份 有關。 3. 如欲委派主席以外之任何人士為代表，請將「大會主席或」字樣刪去，並在空欄內填上 閣下所擬委派代表之姓名及地址。本代表委任表格之每項更 改，均須由簽署人簡簽示可。 4. 注意： 閣 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 PROSPERITY INVESTMENT HOLDINGS LIMITED 嘉進投資國際有限公司* （於百慕達註冊成立之有限公司） （股份代號：00310） 股東特別大會通告 茲通告嘉進投資國際有限公司（「本公司」）謹訂於2025年9月29日（星期一）上午十時 正假座香港金鐘金鐘道95號統一中心10樓統一會議中心1號廳僅以實體會議的方式 舉行股東特別大會（「股東特別大會」），以考慮並酌情通過（不論有否經修訂）下列將 提呈的決議案為本公司普通決議案： 普通決議案 1. 「動議謹此批准建議清盤（定義見本公司日期為2025年9月12日的通函（「通函」）） 及其項下擬進行之程序及交易，以及謹此授權本公司董事會（「董事會」）、 Easy Ace Investments Limited董事會及Genius Choice Investments Limited董事會作出 彼等各自認為對進行建議清盤或使其生效屬必要、 ...

此乃要件 請即處理 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或因倚賴該等內容而 引致之任何損失承擔任何責任。 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有嘉進投資國際有限公司股份，應立即將本通函連同隨附之代表委任表格 交予買主或承讓人或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 本通函僅供參考，並不構成收購、購買或認購嘉進投資國際有限公司證券之邀請或要約。 PROSPERITY INVESTMENT HOLDINGS LIMITED 嘉進投資國際有限公司* （於百慕達註冊成立之有限公司） （股份代號：00310） (1)有關一間附屬公司建議自動清盤之非常重大出售事項 及 (2)根據特別授權配售新股份 及 (3)股東特別大會通告 本公司財務顧問 配售代理 釋 義 在本通函內，除文義另有界定者外，下列詞彙具有以下涵義： 於此封面所用之詞彙與本通函「釋義」一節所界定 ...

Group 1 - The core announcement is about Easy Ace's decision to voluntarily enter into a paid liquidation process, effective September 5, 2025, after trading hours [1] - Easy Ace is an indirect wholly-owned subsidiary of the company, with its only asset being a 14.7% stake in Kangzhan Investment, which in turn holds a 54.0% beneficial equity interest in a Chinese entity [1] - Following the proposed liquidation, Easy Ace will no longer be a subsidiary of the company, and its financial status and performance will not be consolidated into the group's financials [1] Group 2 - The board believes that the proposed liquidation will not have a significant adverse impact on the group's financial performance and operations, despite the write-off of receivables to zero [1] - Easy Ace has not contributed any revenue to the group, and its book value is only HKD 5.3 million [1] - The company will continue to be suspended from trading [1]

Core Viewpoint - The company plans to issue 500 million shares at a price of HKD 0.090 per share, representing a 10% discount from the closing price on March 28, 2024 [1] Group 1: Share Placement Details - The proposed share placement will increase the company's issued share capital by approximately 80.50% [1] - The total estimated proceeds from the placement are approximately HKD 45 million, with a net amount of about HKD 42 million [1] Group 2: Use of Proceeds - The net proceeds of HKD 42 million are intended for investment acquisitions, redemption of convertible bonds, and general working capital for the group [1]