Easson : Notice of AGM 2021

EASSON HOLDINGS LIMITED

溢讯集团有限公司

(incorporated in Hong Kong）

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Annual General Meeting of Easson Holdings

Limited will be held Flat 1801，18/F，Tower 6，China Hong Kong City 33 Canton Road，Tsim Sha Tsui Kowloon on 29 November 2021 at 2: 00 p. m for the purpose of considering and, if though fit, passing the following resolution：

1. To receive and consider the audited financial statements and the reports of the directors and auditor for the year ended 31 March 2021；
2. To elect directors of the Company;
3. To appoint SHING TAK CPA LIMITED, as the auditor of the Company.

The register of members of the Company will be closed from Thursday, 28 October 2021 to Sunday 28 November 2021. both day inclusive

By Order of the Board

Chen Xian

Hong Kong

DATED

21 October 2021

Notes:

1. In order to be entitled to attend and vote at the meeting, all transfers accompanied by the relevant share certificates must be lodged for registration with the Company's branch share registrar in Paris, France c/o B *Capital 21 Boulvard Haussmann, 75009 Paris. Tel:

[phone], Fax: +-33-1-4017 5959 not later than 4: 30 p. m.on Thursday, 28th October 2021.

2. Only members are entitled to attend and vote at the meeting. member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and, on a poll vote instead of that member. A proxy need not be a member of the Company. To be valid the form of proxy, together with the power of attorney or other authority(if any)under which it is signed, or a certified copy of such power or authority must be lodged with the

principal place of business of the Company at Flat 1801，18/F，Tower 6，China Hong Kong City 33 Canton Road，Tsim Sha Tsui Kowloon, not less than 48 hours before the time appointed for holding the meeting.

1. At the meeting, the chairman of the meeting will exercise his power under Article 25 of the Articles of Association of the Company to put each of the above resolutions to the vote by way of a poll
2. With respect to Ordinary Resolution No 4(A), the directors of the Company wish to state that they have no immediate plans to issue any new shares of the Company Approval is being sought from the members under Ordinary Resolution No 4(A)as a general mandate for the Purpose of the Rules Governing the Listing of Securities on Euronext Paris
3. Annual Report is available online at the Company's website.
4. With regard to item No. 2 in this notice, all directors proposed be re-elected as Directors of the Company.

As at the date of this announcement, the Directors of the Company are:

Mr. Chen Xian

Ms. Chen Dan