The board of directors of Prosper One International Holdings Company Limited (the ‘‘Company’’, the ‘‘ Directors’’ and the ‘‘Board’’, respectively) is pleased to announce that all the proposed ordinary resolutions (the ‘‘Proposed Resolutions’’) as set out in the notice of the annual general meeting of the Company (the ‘‘AGM’’) dated 29 August 2025 (the ‘‘AGM Notice’’) were duly passed by the holders of the Company’s ordinary shares of HK$0.01 each (the ‘‘Shares’’ and the ‘‘Shareholders’’, respectively) by way of poll at the AGM held on Friday, 17 October 2025 (the ‘‘2025 AGM’’).