PROPOSED AMENDMENTSTO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONANDADOPTION OF AMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATION

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.Million Hope Industries Holdings Limited美亨实业控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1897) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION The board of directors (the “Board”) of Million Hope Industries Holdings Limited (the “Company”) hereby announces that at a meeting of the Board held on 28 June 2024 the relevant resolutions have been passed to propose the amendments to thememorandum and articles of association of the Company (the “Memorandumand Articles”) and to adopt the second amended and restated memorandum and articles of association (the “New Memorandum and Articles of Association”).The proposed amendments to the Memorandum and Articles and the adoption of the New Memorandum and Articles of Association are subject to the approval of the shareholders of the Company (the “Shareholders”) by way of special resolution at the annual general meeting of the Company (the “AGM”) to be held on 20 August 2024. This announcement is made by the Company pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. 1PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES The Board has resolved at the board meeting held on 28 June 2024 to propose certain amendments to the Memorandum and Articles (the “Proposed Amendments”) to update and bring the Memorandum and Articles in line with the relevant amendments to the Listing Rules in relation to the expanded paperless listing regime and the electronic dissemination of corporate communications by listed issuers (effective from 31 December 2023) and make other consequential and housekeeping amendments. In view of the Proposed Amendments the Board proposes to amend the existing Memorandum and Articles by way of adoption of the New Memorandum and Articles of Association.Effective date of the Proposed Amendments The Proposed Amendments and the adoption of the New Memorandum and Articles of Association are subject to the approval by the Shareholders by way of a special resolution to be considered and if thought fit passed at the AGM. If the Proposed Amendments and the adoption of the New Memorandum and Articles of Association are approved by the Shareholders the New Memorandum and Articles of Association will become effective upon the approval by the Shareholders at the AGM.Circular A circular containing among other things details of the Proposed Amendments together with the notice of the AGM will be despatched to the Shareholders in due course.By order of the Board Million Hope Industries Holdings Limited Wong Sue Toa Stewart Chairman Hong Kong 28 June 2024 As at the date of this announcement the Board comprises: Non-executive Chairman Non-executive Directors Mr. Wong Sue Toa Stewart Mr. Cha Mou Daid Johnson Mr. Chuk Kin Lun Mr. Chung Sam Tin Abraham Mr. Tai Sai Ho Executive Directors Independent Non-executive Directors Mr. Lee Cheuk Hung (Managing Director) Mr. Chau On Ta Yuen Mr. Wong Kin Professor Ho Richard Yan Ki Mr. Poon Kan Young Mr. Yip Kai Yung In the case of any inconsistency the English text of this announcement shall prevail over the Chinese text. 2