Mininglamp Technology will convene its Annual General Meeting (AGM) on 12 June 2026 at 10:00 a.m. in Meeting Room 1, 4/F, China Digital Building, No. 1 Wangjing North Road, Chaoyang District, Beijing.

Key resolutions to be tabled:

1. FY 2025 Financial Statements • Shareholders will vote on the audited consolidated results of the company and its subsidiaries for the year ended 31 December 2025, together with the directors’ and auditors’ reports.

2. Board Composition • Re-election of Executive Directors: Mr. Minghui Wu and Mr. Ping Jiang • Re-election of Non-executive Director: Mr. Leiwen Yao • Authorisation for the board to determine directors’ remuneration

3. Auditor Matters • Re-appointment of Ernst & Young as external auditor and authorisation for the board to set the audit fee

4. Capital Management Mandates • Share Repurchase Mandate: authorising the board to buy back up to 10% of the company’s issued shares (excluding treasury shares) • Share Issue Mandate: authorising the board to allot and issue new Class A shares, including the sale or transfer of treasury shares, up to 20% of the company’s issued share capital (excluding treasury shares) • Extension Mandate: increasing the share issue limit by the number of shares repurchased under the above buy-back authority

Proxy arrangements:

• Shareholders may appoint the AGM chairman or another proxy to vote on their behalf. • Proxy forms must be lodged with Tricor Investor Services Limited by 10:00 a.m. on 10 June 2026 (Hong Kong time). • All resolutions will be decided by poll, in line with Hong Kong Listing Rule 13.39(4).

Mininglamp Technology is incorporated in the Cayman Islands with a weighted voting rights structure consisting of Class A and Class B shares. The forthcoming AGM resolutions focus on routine corporate governance matters, board continuity and flexible capital management.