Inkeverse Group Limited has circulated its proxy form for the 2026 Annual General Meeting (AGM), scheduled for 10:00 a.m. on Tuesday, 23 June 2026 at the Beijing Grand Metropark Hotel.

Key agenda items:

• 2025 Financial Statements Shareholders will be asked to receive and consider the audited consolidated financial statements for the year ended 31 December 2025, together with reports from the directors and the external auditor.

• Board Composition The company proposes the re-election of two independent non-executive directors—Mr. David Cui and Mr. Chen Yong—and seeks authorisation for the board to determine directors’ remuneration.

• Auditor Re-appointment PricewaterhouseCoopers is nominated for re-appointment as external auditor, with the board authorised to fix its remuneration.

• Capital Management Mandates 1. Share Issuance: A general mandate permitting the board to allot, issue or otherwise deal with additional shares—up to 20% of the company’s issued share capital, excluding any treasury shares. 2. Share Repurchase: A mandate allowing the board to repurchase and either cancel or hold in treasury shares representing up to 10% of issued share capital. 3. Mandate Extension: The issuance mandate will be extended by the amount of shares actually repurchased under the buyback mandate.

Administrative details:

• Shareholders intending to appoint a proxy must submit the completed form to Computershare Hong Kong Investor Services Limited by 10:00 a.m. on Sunday, 21 June 2026—48 hours before the AGM. • Completion and return of the proxy form does not preclude shareholders from attending and voting in person; any submitted proxy is revoked upon personal attendance.

The proposed resolutions, if approved, will provide the board with flexibility in capital allocation, director oversight, and external audit continuity for the upcoming financial year.