BLUE MOON GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 7, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDENDS. The conference will be held on the 24th floor of Hai Fu Centre Block 1, 18 Harcourt Road, Hong Kong. Shareholders will vote on the re-election of Mr. Lo Qiu Ping as Executive Director and Ms. Yan Wenling, Independent Non-Executive Director, and others. In addition, the Board of Directors proposes that a final dividend of HK$6.0 cents per ordinary share be distributed to eligible shareholders on 24 June 2024. Voting at the Annual General Meeting will be conducted by vote and refreshments and corporate gifts will not be provided.

BLUE MOON GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 7, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDENDS. The conference will be held on the 24th floor of Hai Fu Centre Block 1, 18 Harcourt Road, Hong Kong. Shareholders will vote on the re-election of Mr. Lo Qiu Ping as Executive Director and Ms. Yan Wenling, Independent Non-Executive Director, and others. In addition, the Board of Directors proposes that a final dividend of HK$6.0 cents per ordinary share be distributed to eligible shareholders on 24 June 2024. Voting at the Annual General Meeting will be conducted by vote and refreshments and corporate gifts will not be provided.