TOMO Holdings Limited — AGM Information 2026

May 7, 2026

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TOMO HOLDINGS LIMITED

萬馬控股有限公司

(incorporated in the Cayman Islands with limited liability)
(Stock Code: 6928)

SUPPLEMENTAL ANNOUNCEMENT

IN RELATION TO THE AGM CIRCULAR

Reference is made to the circular of TOMO Holdings Limited (the "Company") dated 30 April 2026 (the "AGM Circular"). Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the AGM Circular.

The Company would like to provide the following supplemental information regarding the AGM Circular.

RE-APPOINTMENT OF AUDITOR

ZSZH (HK) Fuson CPA Limited will retire as the auditor of the Company (the "Auditor") at the Annual General Meeting and, being eligible, offer itself for re-appointment. Upon the recommendation of the Audit Committee, the Board proposes to pass an ordinary resolution for the re-appointment of ZSZH (HK) Fuson CPA Limited as the Auditor to hold office from the conclusion of the Annual General Meeting until the next annual general meeting of the Company and to authorise the Board to fix the remuneration of the Auditor for the year ending 31 December 2026.

The estimated audit fee payable to ZSZH (HK) Fuson CPA Limited for the audit of the consolidated financial statements of the Company and its subsidiaries for the financial year ending 31 December 2026 is expected to be in the range of approximately HK$660,000 to HK$760,000 (exclusive of out-of-pocket expenses). Such fee has been determined after due consideration and arm's length negotiations between the Company and ZSZH (HK) Fuson CPA Limited, taking into account, among other things, historical audit fees, prevailing market rates, the complexity and business plans of the Group, the expected scope of the audit, the audit timetable, and the auditor's resources required. The estimated audit fee has been determined on the basis that no material changes are expected in the Group's operations, accounting policies or regulatory environment during the financial year, and that the Company will provide timely and adequate assistance and information as reasonably required for the audit.

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As ZSZH (HK) Fuson CPA Limited is relatively familiar with the Group’s financial position and affairs, the Board considers that the estimated audit fee agreed with ZSZH (HK) Fuson CPA Limited is fair and reasonable, taking into account the facts and circumstances known as at the Latest Practicable Date, and that the audit related work in respect of the Group for the year ending 31 December 2026 will be performed more efficiently by ZSZH (HK) Fuson CPA Limited, which is in the best interests of the Company and the Shareholders as a whole.

Unless there is a material change in the basis and assumptions set out above, the final audit fee should not deviate materially from the estimated amount initially disclosed. In the event of any material change, the Company will make further disclosure as appropriate.

The above supplemental information does not affect other information contained in the AGM Circular and save as disclosed above, all other information therein remains unchanged.

By Order of the Board
TOMO Holdings Limited
Mr. Lu Yongde
Chairman and executive Director

Hong Kong, 7 May 2026

As at the date hereof, the Board comprises Mr. Lu Yongde (chairman) and Mr. Yuan Qinghua as executive Directors; and Mr. Liu Wuhui, Mr. Ma Zhangkai and Ms. Zhu Xiaoxin as independent non-executive Directors.

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