SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice 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 notice.Fullshare Holdings Limited丰盛控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 00607) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Reference is made to the notice of the 2023 annual general meeting (the “AGM”) of Fullshare Holdings Limited (the “Company”) dated 26 April 2024 (the “Original Notice”) by which the Company convenes the 2023 annual general meeting to be held at Conference Room Unit 2805 Level 28 Admiralty Centre Tower 1 18 Harcourt Road Admiralty Hong Kong on Friday 28 June 2024 at 10:00 a.m. and this supplemental notice shall be read together with the Original Notice.SUPPLEMENTAL NOTICE IS HEREBY GIVEN that in addition to the resolutions set out in the Original Notice the following ordinary resolution will be considered and if thought fit approved by the shareholders of the Company (“Shareholders”) at the AGM: 8. to appoint Mr. Mak Tin Sang as a non-executive Director. By Order of the Board Fullshare Holdings Limited Ji Changqun Chairman Hong Kong 12 June 2024 Principal place of business in Hong Kong: Unit 2805 Level 28 Admiralty Centre Tower 1 18 Harcourt Road Admiralty Hong Kong Registered office: Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1Notes: 1. The register of members of the Company will be closed from Tuesday 25 June 2024 to Friday 28 June 2024 (both days inclusive) during which period no transfer of shares of the Company will be registered. In order to be eligible to attend and vote at the above meeting all transfer forms accompanied by the relevant share certificates must be lodged with the branch share registrar and transfer office of the Company in Hong Kong Tricor Standard Limited at 17/F. Far East Finance Centre 16 Harcourt Road Hong Kong for registration no later than 4:30 p.m. on Monday 24 June 2024. 2. Since the original form of proxy which was despatched by the Company to the Shareholders on 26 April 2024 (the “Original Form of Proxy”) and sent together with the Original Notice does not contain the proposed resolution set out in this supplemental notice a revised form of proxy (the “Revised Form of Proxy”) has been prepared and is enclosed with the supplemental circular of the Company dated 12 June 2024 (the “Supplemental Circular”) of which this supplemental notice forms part. 3. In order to be valid the Revised Form of Proxy must be deposited together with a power of attorney or other authority if any under which it is signed or a certified copy of such power or authority at branch share registrar and transfer office of the Company in Hong Kong Tricor Standard Limited at 17/F. Far East Finance Centre 16 Harcourt Road Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof (the “Closing Time”). 4. A member entitled to attend and vote at the AGM convened by the above notice shall be entitled to appoint another person as his proxy to attend and subject to the provisions of the articles of association of the Company vote instead of him. A proxy need not be a member of the Company. 5. Where there are joint holders of any Share any one of such joint holders may vote either in person or by proxy in respect of such Share as if he were solely entitled thereto but if more than one of such joint holders be present at the AGM the vote of the joint holder whose name stands first on the register of members of the Company in respect of the joint holding who tenders a vote whether in person or by proxy shall be accepted to the exclusion of the votes of the other joint holders. 6. If a Shareholder has not yet returned the Original Form of Proxy in accordance with the instructions printed thereon and wishes to appoint a proxy to attend the AGM on his/her/its behalf he/she/it is required to submit the Revised Form of Proxy. In this case the Shareholder shall not submit the Original Form of Proxy. 7. If a Shareholder has already returned the Original Form of Proxy in accordance with the instructions printed thereon he/she/it should note that: (i) If no Revised Form of Proxy is returned by the Shareholder the Original Form of Proxy will be treated as a valid form of proxy lodged by the Shareholder if duly completed. The proxy appointed under the Original Form of Proxy will also be entitled to vote in accordance with the instructions previously given by the Shareholder or at his/her/its discretion (if no such instructions are given) on any resolution properly put to the AGM (including the additional proposed resolution as set out in the Supplemental Circular and this supplemental notice). 2(ii) If the Revised Form of Proxy is returned by the Shareholder at or before the Closing Time in accordance with the instructions printed thereon the Revised Form of Proxy will be treated as a valid form of proxy lodged by the Shareholder if duly completed and will revoke and supersede the Original Form of Proxy previously lodged by him/her/it.(iii) If the Revised Form of Proxy is returned by the Shareholder after the Closing Time the Revised Form of Proxy will be deemed invalid. It will not revoke the Original Form of Proxy previously lodged by the Shareholder. The Original Form of Proxy will be treated as a valid form of proxy lodged by the Shareholder if duly completed.The proxy appointed under the Original Form of Proxy will also be entitled to vote in accordance with the instructions previously given by the Shareholder or at his/her/its discretion (if no such instructions are given) on any resolution properly put to the AGM (including the additional proposed resolution as set out in the Supplemental Circular and this supplemental notice). 8. As at the date of this supplemental notice the board of Directors consists of Mr. Ji Changqun Ms. Du Wei Mr. Shen Chen and Mr. Ge Jinzhu (all being executive Directors) and Mr. Lau Chi Keung Mr. Tsang Sai Chung and Mr. Huang Shun (all being independent non-executive Directors). 9. As required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited the above resolution will be decided by way of poll. 10. The AGM is expected to be concluded within a day. Shareholders (in person or by proxy) attending the AGM are responsible for their own transportation and accommodation expenses. Shareholders or their proxies attending the AGM shall produce their identity documents. 11. References to time and dates in this supplemental notice are to Hong Kong time and dates. 3