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.Min Fu International Holding Limited民富国际控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8511) NOTICE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Min Fu International Holding Limited (the “Company”) hereby announces that a meeting of the Board will be held on Wednesday 26 June 2024 for the purpose 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 and considering the payment of a final dividend (if any).By order of the Board Min Fu International Holding Limited Zeng Weijin Chairman and Chief Executive Officer Hong Kong 13 June 2024 As at the date of this announcement the executive Directors are Mr. Zeng Weijin Ms. Ye Jialing and Mr. Huang Minzhi; the non-executive Directors are Mr. Zhou Ruizhao Ms. Zhang Xiaoling and Ms. Li Xiaoxuan; and the independent non-executive Directors are Dr. Zhou Wenming Mr. Lu Shengwei and Ms. Chen Meng.This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will be available on the Company’s website www. minfuintl.com and will remain on the “Latest Listed Company Information” page on the website of the Stock Exchange at www.hkexnews.hk for at least 7 days from the date of its posting.