NOTICE 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.Sang Hing Holdings (International) Limited 生兴控股（国际）有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1472) NOTICE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Sang Hing Holdings (International) Limited (the “Company”) hereby announces that a meeting of the Board will be held on Thursday 27 June 2024 for the purposes of among other matters considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2024 and its publication thereof and considering the recommendation on the payment of a final dividend if any.By order of the Board Sang Hing Holdings (International) Limited Lai Wai Chairman and Executive Director Hong Kong 13 June 2024 As at the date of this announcement the executive Directors are Mr. Lai Wai and Mr. Lai Ying Wah; and the independent non-executive Directors are Professor Leung Yee Tak Mr. Ho Tai Tung Ms. Tsang Wing Kiu and Mr. Choi Ho Yan.