Notification of Board Meeting

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.SUN HING VISION GROUP HOLDINGS LIMITED 新兴光学集团控股有限公司* (Incorporated in Bermuda with limited liability) (Stock Code: 125) NOTIFICATION OF BOARD MEETING Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited Sun Hing Vision Group Holdings Limited (the “Company”) hereby announces that the meeting of the board (the “Board”) of directors of the Company will be held on Thursday 27 June 2024 at which inter alia the announcement of the annual results for the year ended 31 March 2024 of the Company is to be approved for publication and recommendation of a final dividend if any is expected to be decided.On behalf of the Board Kam Wing Kwok Company Secretary Hong Kong 17 June 2024 As at the date of this announcement the Board comprises five executive directors namely Mr. Ku Ngai Yung Otis Mr. Ku Ka Yung Mr. Chan Chi Sun Ms. Ma Sau Ching and Mr. Liu Tao and three independent non-executive directors namely Mr. Chow Chi Fai Mr. Lee Kwong Yiu and Mr. Wong Che Man Eddy.* For identification purpose only