19.5.2026 Supplemental circular in relation to proposed increase in authorised share capital; and supplemental notice of postponed annual general meeting

If you are in any doubt as to any aspect of this supplemental circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in V & V Technology Holdings Limited, you should at once hand this supplemental circular and the accompanying updated form of proxy to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this supplemental circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this supplemental circular.

This supplemental circular appears for information only and does not constitute an invitation or offer to shareholders or any other persons to acquire, purchase, or subscribe for securities of the Company.

(incorporated in the Cayman Islands with limited liability)

This supplemental circular should be read in conjunction with the Original AGM Circular of the Company dated 17 April 2026 and the announcement of the Company dated 13 May 2026 in relation to, among others, the Proposed Increase in Authorised Share Capital and the postponement of annual general meeting of the Company.

The Original AGM Notice convening the AGM of V & V Technology Holdings Limited to be held at 28/F., Noble Centre, No. 1006, 3rd Fuzhong Road, Futian District, Shenzhen, P.R.C., on Tuesday, 19 May 2026 at 10:30 a.m. was issued by the Company on 17 April 2026. In view of the additional ordinary resolution to approve the Proposed Increase of Authorised Share Capital to be submitted to the Shareholders for consideration, the Company has postponed and rescheduled the AGM to be held on Thursday, 11 June 2026 at 11:00 a.m. The venue of the Postponed AGM will remain unchanged at 28/F., Noble Centre, No. 1006, 3rd Fuzhong Road, Futian District, Shenzhen, P.R.C. The Supplemental Notice of the Postponed AGM, which has been set out on pages 7 to 9 of this supplemental circular, should be read in conjunction with the Original AGM Notice.

The Updated Form of Proxy, which is for use at the Postponed AGM and contain all of the resolutions to be proposed at the Postponed AGM are enclosed herewith and also published on the websites of Hong Kong Exchanges and Clearing Limited (www. hkexnews.hk) and the Company (https://www.vvtholdings.com). The Updated Form of Proxy shall supersede the First Form of Proxy enclosed with the Original AGM Circular. The Shareholders, who have already lodged the First Proxy Form, are advised to read the supplemental circular as well as the notes printed on the Updated Form of Proxy for guidance on the completion and submission of the same.

Whether or not you are able to attend the Postponed AGM, please complete and sign the enclosed Updated Form of Proxy for use at the Postponed AGM in accordance with the instructions printed thereon and return it to the Company's Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong as soon as possible but in any event not less than 48 hours before the time appointed for the Postponed AGM (i.e. no later than 11:00 a.m. on Tuesday, 9 June 2026) or the adjourned meeting (as the case may be). For the avoidance of doubt and for the purpose of the GEM Listing Rules, holders of Treasury Shares (if any) shall abstain from voting at the Company's general meetings. Completion and return of the Updated Form of Proxy will not preclude Shareholders from attending and voting in person at the Postponed AGM if they so wish.

This supplemental circular together with the Supplemental Notice of Postponed AGM and the Updated Form of Proxy are also published on the websites of the Stock Exchange (http://www.hkexnews.hk) and the Company (https://www.vvtholdings.com).

19 May 2026

GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.

Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.

Page

Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

Letter from the Board

1. Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

2. Proposed Increase in Authorised Share Capital. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

3. Postponement of the Annual General Meeting and Proxy Arrangement . . . . . . . . . . . . . . . 4

4. Change of Dates for Closure of Register of Members. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

5. Recommendation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

6. Responsibility Statement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

7. Miscellaneous . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

Supplemental Notice of Postponed Annual General Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

In this supplemental circular, unless the context otherwise requires, the following expressions shall have the following meanings:

"AGM" the annual general meeting of the Company to be convened and held at 28/F., Noble Centre, No. 1006, 3rd Fuzhong Road, Futian District, Shenzhen, P.R.C. at 10:30 a.m. on Tuesday, 19 May 2026 or any adjournment thereof

"Board" board of Directors

"Company" V & V Technology Holdings Limited（時騰科技控股有 限公司）, an exempted company incorporated in the Cayman Islands with limited liability, the issued shares of which are listed and traded on GEM

"Director(s)" directors of the Company

"First Form of Proxy" the form of proxy for the annual general meeting of the Company enclosed with the Original AGM Circular

"GEM" the GEM of the Stock Exchange

"GEM Listing Rules" the Rules Governing the Listing of Securities on the GEM "Group" the Company and its subsidiaries

"Hong Kong" the Hong Kong Special Administrative Region of the People's Republic

of China

"Latest Practicable Date" 14 May 2026, being the latest practicable date prior to the printing of

this supplemental circular for ascertaining certain information contained in this supplemental circular

"Original AGM Circular" the circular of the Company dated 17 April 2026

"Original AGM Notice" the notice of the annual general meeting of the Company dated 17 April

2026 set out in the Original AGM Circular

"Postponed AGM" the postponed annual general meeting of the Company to be held at

28/F., Noble Centre, No. 1006, 3rd Fuzhong Road, Futian District, Shenzhen, P.R.C., on Thursday, 11 June 2026 at 11:00 a.m., to consider and, if appropriate, to approve the resolutions contained in Original AGM Notice and the Supplemental Notice of the Postponed AGM, or any adjournment thereof

"Proposed Increase in Authorised Share Capital"

the proposed increase in the authorised share capital of the Company from HK$20,000,000 divided into 200,000,000 Shares with a par value of HK$0.1 each to HK$60,000,000 divided into 600,000,000 Shares with a par value of HK$0.1 each by the creation of an additional 400,000,000 new Shares

"Share(s)" ordinary share(s) in the share capital of the Company

"Shareholder(s)" holder(s) of Share(s)

"Stock Exchange" The Stock Exchange of Hong Kong Limited

"Supplemental Notice of Postponed AGM"

the supplemental notice of the Postponed AGM dated 19 May 2026 set out on pages 7 to 9 of this supplemental circular which contains the additional ordinary resolution to be proposed at the Postponed AGM in connection with the Proposed Increase in Authorised Share Capital

"Treasury Shares" has the meaning ascribed to it under the GEM Listing Rules as amended

from time to time

"Updated Form of Proxy" the updated form of proxy for the Postponed AGM enclosed with this

supplemental circular which contains the resolutions set out in the Original AGM Notice and the additional resolution set out in the Supplemental Notice of Postponed AGM

"HK$" Hong Kong Dollars, the lawful currency in Hong Kong References to time and dates in this supplemental circular are to Hong Kong time and dates.

(incorporated in the Cayman Islands with limited liability)

Directors:

Executive:

Dr. Yim Yuk Lun, Stanley SBS BBS JP

Mr. Yim Tsz Yu, Jeffrey

Non-Executive:

Mr. Yim Tsz Kit, Jacky (Chairman)

Ms. Yim Kei Man, Carmen Mr. Wong Wai Tai

Independent Non-Executive: Mr. Shea Chun Lok, Quadrant Mr. Fung Cheuk Nang, Clement Mr. Lau Sun Tao, Gary

Registered Office:

One Nexus Way Camana Bay

Grand Cayman KY1-9005 Cayman Islands

Principal Office:

15/F., S.A.S. Tower

55 Lei Muk Road Kwai Chung

N. T., Hong Kong

19 May 2026

To the Shareholders

Dear Sir or Madam,

1. INTRODUCTION

   Reference is made to the announcement of the Company dated 13 May 2026 in relation to (i) the Proposed Increase in Authorised Share Capital; (ii) Postponement of AGM; and (iii) Change of Dates for Closure of Register of Members.

   This supplemental circular should be read in conjunction with the Original AGM Circular which sets out the Original AGM Notice and provide you with information regarding the resolutions to be proposed at the Postponed AGM. The purpose of this supplemental circular is to set out the Supplemental Notice of Postponed AGM and to provide you with information regarding the additional ordinary resolution to be proposed at the Postponed AGM in connection with the Proposed Increase in Authorised Share Capital.

2. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

   The existing authorised share capital of the Company is HK$20,000,000 divided into 200,000,000 Shares with a par value of HK$0.1 each, of which 145,362,311 Shares are in issue and 54,637,689 Shares are authorised but unissued as at the Latest Practicable Date.

   In order to accommodate the future expansion and growth of the Group and to provide the Company with greater flexibility to raise funds in the future, the Board proposes to increase the authorised share capital of the Company to HK$60,000,000 divided into 600,000,000 Shares with a par value of HK$0.1 each by the creation of an additional 400,000,000 new Shares. The Board believes that the Proposed Increase in Authorised Share Capital is in the interests of the Company and the Shareholders as a whole.

   Upon the Proposed Increase in Authorised Share Capital becoming effective and assuming no Shares are issued or repurchased from the Latest Practicable Date up to the date of the Postponed AGM, the authorised share capital of the Company will become HK$60,000,000 divided into 600,000,000 Shares with a par value of HK$0.1 each, with 145,362,311 Shares in issue and 54,637,689 Shares that are authorised but unissued. The new Shares authorised to be allotted and issued by the Company shall rank pari passu with the existing Shares upon issue.

   The Proposed Increase in Authorised Share Capital is subject to the approval of the Shareholders by way of an ordinary resolution at the Postponed AGM and will become effective on the date of the Postponed AGM upon the passing of the relevant ordinary resolution.

3. POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND PROXY ARRANGEMENT

   In view of the additional ordinary resolution to be submitted to the Shareholders for consideration, the Company has decided to postpone the AGM of the Company originally scheduled to be held on Tuesday, 19 May 2026 at 10:30 a.m. to Thursday, 11 June 2026 at 11:00 a.m. The venue of the Postponed AGM will remain unchanged at 28/F., Noble Centre, No. 1006, 3rd Fuzhong Road, Futian District, Shenzhen, P.R.C. The Postponed AGM will be held for the Shareholders to consider and, if thought fit, approve the resolutions contained in the Original AGM Notice and the Supplemental Notice of Postponed AGM. Original AGM Notice was set out in the Original AGM Circular. The Supplemental Notice of Postponed AGM, which contains the additional ordinary resolution to be proposed at the Postponed AGM in connection with the Proposed Increase in Authorised Share Capital and should be read in conjunction with the Original AGM Notice, is set out on pages 7 to 9 of this supplemental circular.

   Pursuant to Rule 17.47(4) of the GEM Listing Rules and Article 11.23 of the Memorandum and Articles of Association, any vote of Shareholders at a general meeting must be taken by poll except where the chairman at the general meeting, in good faith, decides to allow a resolution relating to a procedural or administrative matter to be voted on by a show of hands. The ordinary resolution to be proposed at the Postponed AGM to approve the Proposed Increase in Authorised Share Capital will be voted by way of poll by the Shareholders.

   The First Form of Proxy was enclosed with the Original AGM Circular dated 17 April 2026, which had been published on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www. vvtholdings.com). Since the First Form of Proxy does not contain the ordinary resolution in connection with the Proposed Increase in Authorised Share Capital as set out in the Supplemental Notice of Postponed AGM, the Company has prepared the Updated Form of Proxy. The Updated Form of Proxy is published on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www. vvtholdings.com).

   In order to be valid, the Updated Form of Proxy must be completed and signed in accordance with the instructions printed thereon, and, together with the power of attorney (if any) or other authority (if any) under which it is signed or a certified copy thereof, must be deposited at the Company's Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong as soon as possible but in any event not less than 48 hours before the time appointed for the Postponed AGM (i.e. no later than 11:00 a.m. on Tuesday, 9 June 2026) or the adjourned meeting (as the case may be) (the "Closing Time"). Completion and delivery of the Updated Form of Proxy will not preclude you from attending and voting at the Postponed AGM if you so wish. If you attend and vote at the Postponed AGM, the authority of your proxy will be revoked.

   Shareholders who have lodged the First Form of Proxy with the Company should note the following arrangements:

   1. each Updated Form of Proxy deposited at the Company's Hong Kong branch share registrar, Tricor Investor Services Limited by the Closing Time, shall be treated as a valid form of proxy and shall revoke and supersede the First Form of Proxy previously deposited by the same Shareholder if correctly completed, signed and returned in accordance with the instructions printed thereon; and

   2. if no Updated Form of Proxy is deposited at the Company's Hong Kong branch share registrar, Tricor Investor Services Limited by the Closing Time, the First Form of Proxy will be treated as a valid form of proxy if correctly completed, signed and returned. Each proxy so appointed by the Shareholders will be entitled to vote according to the instructions given on the First Form of Proxy and to vote at his/her discretion on any additional resolution properly put to the Postponed AGM including the ordinary resolution in connection with the Proposed Increase in Authorised Share Capital as set out in the Supplemental Notice of Postponed AGM.

4. CHANGE OF DATES FOR CLOSURE OF REGISTER OF MEMBERS

   As a result of the postponement of the AGM of the Company, the book closure dates of the register of members of the Company will be changed as follows.

   For determining the entitlement to attend and vote at the Postponed AGM, the register of members of the Company will be closed from Friday, 5 June 2026 to Thursday, 11 June 2026, both dates inclusive, during which period no transfer of Shares will be registered. In order to be eligible to attend and vote at the Postponed AGM, unregistered holders of shares of the Company shall ensure that all transfer documents accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration not later than 4:30 p.m. on Thursday, 4 June 2026.

   Shareholders whose names appear on the register of members of the Company on Thursday, 11 June 2026 are entitled to attend and vote at the Postponed AGM or any adjourned meetings.

5. RECOMMENDATION

   The Directors consider that the Proposed Increase in Authorised Share Capital is in the interests of the Company and its Shareholders as a whole. Accordingly, the Directors recommend the Shareholders to vote in favour of the relevant ordinary resolution to be proposed at the Postponed AGM.

6. RESPONSIBILITY STATEMENT

   This supplemental circular, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this supplemental circular is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this supplemental circular misleading.

7. MISCELLANEOUS

In the event of any inconsistency, the English texts of this supplemental circular and the accompanying Updated Form of Proxy shall prevail over their respective Chinese texts.

Yours faithfully, On behalf of the Board

V & V Technology Holdings Limited Mr. Yim Tsz Kit, Jacky

Chairman

(incorporated in the Cayman Islands with limited liability)

Reference is made to the notice (the "Original AGM Notice") of the annual general meeting of V & V Technology Holdings Limited (the "Company") dated 17 April 2026 (the "AGM"), which sets out, among others, the time and venue of the AGM and contains the relevant resolutions to be proposed to the shareholders of the Company (the "Shareholders") at the AGM for their consideration and approval. Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as those defined in the supplemental circular of the Company dated 19 May 2026 (the "Supplemental Circular").

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the postponed annual general meeting of the Company (the "Postponed AGM") will be held at 28/F., Noble Centre, No. 1006, 3rd Fuzhong Road, Futian District, Shenzhen, P.R.C. on Thursday, 11 June 2026 at 11:00 a.m. (or any adjournment thereof) for the purpose of considering and, if thought fit, passing, with or without modifications, the following additional ordinary resolution of the Company together with the other resolutions set out in the Original AGM Notice:

ORDINARY RESOLUTION

To consider and if thought fit, to pass with or without amendments, the following resolution as ordinary resolution:

6A. "THAT

1. the authorised share capital of the Company be increased from HK$20,000,000 divided into 200,000,000 Shares with a par value of HK$0.1 each to HK$60,000,000 divided into 600,000,000 Shares with a par value of HK$0.1 each by the creation of an additional 400,000,000 new Shares (the "Proposed Increase in Authorised Share Capital"), and each such new Share, upon issue and fully paid, shall rank pari passu in all respects with the existing issued Shares and have the rights and privileges and be subject to the provisions contained in the existing amended and restated memorandum and articles of association of the Company; and

2. any one director, joint company secretary and registered office provider of the Company (collectively, the "Authorised Persons" or each an "Authorised Person") be and is hereby authorised to do all such acts and things and execute all such documents and take all such actions or do such things which in his/her opinion may be necessary, desirable or expedient for the purpose of, or in connection with the implementation of or giving effect to the Proposed Increase in Authorised Share Capital and any other matters in relation to or in connection with the Proposed Increase in Authorised Share Capital, including without limitation to make any relevant registrations and filings in accordance with the GEM Listing Rules, the existing amended and restated memorandum and articles of association of the Company and relevant requirements of the applicable laws, rules and regulations in the Cayman Islands and Hong Kong."

On behalf of the Board

V & V Technology Holdings Limited Mr. Yim Tsz Kit, Jacky

Chairman

Hong Kong, 19 May 2026

Notes:

1. This supplemental notice should be read in conjunction with the Original AGM Notice, the Original AGM Circular and the Supplemental Circular. The First Form of Proxy had been published on the websites of the Stock Exchange (www. hkexnews.hk) and the Company (www.vvtholdings.com). Since the First Form of Proxy did not contain the ordinary resolution in connection with the proposed Increase of Authorised Share Capital as set out in the Supplemental Notice of Postponed AGM, the Company has prepared the Updated Form of Proxy which is published on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www.vvtholdings.com). Save for the inclusion of the additional resolution, the postponement of AGM, the change of dates for closure for register of members, and the arrangements regarding the appointment of proxies, there is no change to the resolutions to be proposed at the Postponed AGM as set out in the Original AGM Notice or any part of the contents thereof. Please refer to the Original AGM Notice and the Original AGM Circular for details of the other resolutions to be proposed at the Postponed AGM, and other relevant matters.

2. As a result of the postponement of AGM, the book closure dates of the register of members of the Company will be changed as follows. The register of members of the Company will be closed from 5 June 2026 to 11 June 2026, both days inclusive, during which period no transfer of shares will be effected. In order to qualify for the attending and voting at the Postponed AGM, all transfers accompanied by the relevant share certificates, must be lodged with the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration no later than 4:30 p.m. on 4 June 2026. The record date for the attending and voting at the Postponed AGM is 11 June 2026.

3. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. In order to be valid, the Updated Form of Proxy must be deposited with the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong together with any power of attorney or other authority, under which it is signed, or a notarially certified copy of that power or authority, not less than 48 hours before the time appointed for holding the Postponed AGM (i.e. no later than 11:00 a.m. on Tuesday, 9 June 2026) or any adjournment thereof (as the case may be) (the "Closing Time").

4. Shareholders who have lodged the First Form of Proxy with the Company should note the following arrangements:

   1. each Updated Form of Proxy deposited at the Company's branch share registrar, Tricor Investor Services Limited by the Closing Time shall be treated as a valid form of proxy and shall revoke and supersede the First Form of Proxy previously deposited by the same Shareholder if correctly completed, signed and returned in accordance with the instructions printed thereon; and

   2. if no Updated Form of Proxy is deposited at the Company's branch share registrar, Tricor Investor Services Limited by the Closing Time, the First Form of Proxy will be treated as a valid form of proxy if correctly completed, signed and returned. Each proxy so appointed by the Shareholders will be entitled to vote according to the instructions given on the First Form of Proxy and to vote at his/her discretion on any additional resolution properly put to the Postponed AGM including the ordinary resolution in connection with the Proposed Increase in Authorised Share Capital as set out in the Supplemental Notice of Postponed AGM.

5. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his/her attorney duly authorized in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same. In the case of an instrument of proxy purporting to be signed on behalf of a corporation by an officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorised to sign such instrument of proxy on behalf of the corporation without further evidence of the facts.

6. Delivery of an instrument appointing a proxy shall not preclude a Shareholder from attending and voting in person at the Postponed AGM, and in such event the instrument appointing a proxy shall be deemed to be revoked.

7. Where there are joint registered holders of any share of the Company, any one of such persons may vote at the Postponed AGM, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the Postponed AGM personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.

8. Voting at the Postponed AGM will be taken by poll as required under the GEM Listing Rules.

9. If Typhoon Signal No. 8 or above, or a "black" rainstorm warning is in effect any time after 8:00 a.m. on the date of the Postponed AGM, the meeting will be postponed. The Company will publish an announcement on the website of the Company at https://www.vvtholdings.com and on the HKEXnews website of the Stock Exchange at https://www.hkexnews.hk to notify Shareholders of the date, time and venue of the rescheduled meeting.

10. The meeting will be held as scheduled even when tropical cyclone warning Signal No. 3 or below is hoisted, or an amber or red rainstorm warning signal is in force. Shareholders should make their own decision as to whether they would attend the Postponed AGM under bad weather conditions bearing in mind their own situations and if they choose to do so, they are advised to exercise care and caution.

11. If member has any particular access requirements or needs special arrangements for participating at the meeting, please contact the Hong Kong branch share registrar and transfer office of the Company.

12. The English text of this supplemental notice of Postponed AGM shall prevail over the Chinese text in case of inconsistency.

As at the date of this supplemental notice, the Board comprises two executive Directors, namely Dr. Yim Yuk Lun, Stanley SBS BBS JP and Mr. Yim Tsz Yu, Jeffrey; three non-executive Directors, namely Mr. Yim Tsz Kit, Jacky, Ms. Yim Kei Man, Carmen and Mr. Wong Wai Tai and three independent non-executive Directors, namely Mr. Shea Chun Lok, Quadrant, Mr. Fung Cheuk Nang, Clement and Mr. Lau Sun Tao, Gary.

This supplemental notice, for which the directors (the "Directors") of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this supplemental notice is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement in this supplemental notice misleading.

This supplemental notice will remain on the "Latest Listed Company Information" page of the website of the Stock Exchange at https://www.hkexnews.hk for at least 7 days from the date of its posting. This supplemental notice will also be posted on the Company's website at https://www.vvtholdings.com.