PROSPERITY GROUP INTERNATIONAL LIMITED 恆昌集團國際有限公司 RULES RELATING TO THE 2025 SHARE INCENTIVE SCHEME Approved pursuant to an ordinary resolution passed by the Shareholders of the Company in a general meeting held on [21 November] 2025 Warning: The contents of this document have not been reviewed by any regulatory authority in Hong Kong. You are advised to exercise caution in relation to the offer. If you are in any doubt about any of the contents of this document, you should obtain independent professional a ...