Reference is made to the notice of annual general meeting of Prosper One International Holdings Company Limited (the‘‘Company’’) dated 28 August 2026 (the‘‘Original Notice’’) to convene the annual general meeting (the‘‘2026 AGM’’) to be held at 6/F, Caizhi Building, Binhe New District, Dongping County, Taian City, Shandong Province, China on Friday, 16 October 2026 at 10:00 a.m. (or the adjournment thereof), and this supplemental notice shall be read together with the Original Notice.
SUPPLEMENTAL NOTICE IS HEREBY GIVEN THAT in addition to the resolutions set out in the Original Notice, the following ordinary resolution shall be considered and, if thought fit, approved by the shareholders of the Company at the 2026 AGM:
ORDINARY RESOLUTION
8. To re-elect Ms. Li Hua as an independent non-executive director of the Company.