Masonglory Limited Extraordinary General Meeting Resolutions

Masonglory Limited held an Extraordinary General Meeting on July 31, 2026, where shareholders approved two key resolutions. The first resolution, a Share Consolidation, will consolidate every eight issued and unissued shares into one share, effective by August 31, 2026. Fractional shares will be rounded up to the nearest whole share. The second resolution involves a reclassification of the company's authorized share capital. Following the share consolidation, 62,500,000 shares will be reclassified into 60,000,000 Class A ordinary shares with one vote per share and 2,500,000 Class B ordinary shares with fifty votes per share. Additionally, 682,500 issued shares held by Fung & Tun Limited will be re-designated as Class B Shares, while all other issued shares will become Class A Shares. The company's Second Amended and Restated Memorandum and Articles of Association will be adopted to reflect these changes. The board of directors is authorized to determine the effective date for both the Share Consolidation and the Reclassification.