Homeland Interactive Technology Ltd. has issued a notice convening its annual general meeting (AGM) for 2:00 p.m. on Friday, 12 June 2026, at LM8, 5/F, Lee & Man Commercial Center, 169 Electric Road, North Point, Hong Kong.

Key resolutions to be tabled include:

1. Financial Statements • Receive and consider the audited financial statements, together with the Directors’ and Auditors’ reports, for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Executive Director Mr. Su Bo and Independent Non-Executive Director Mr. Hu Yangyang. • Authorisation for the Board to fix directors’ remuneration.

3. Auditor Re-appointment • Re-appointment of Deloitte Touche Tohmatsu as external auditor and authorisation for the Board to fix its remuneration.

4. Share Buyback Mandate • Authorisation for the Board to repurchase up to 10% of the company’s issued share capital (excluding any treasury shares) during the mandate period ending at the next AGM or its statutory deadline.

5. General Issuance Mandate • Granting directors the authority to allot, issue and deal with additional shares—up to 20% of the issued share capital, plus a potential 10% extension linked to shares repurchased under the buyback mandate.

6. Extended Issuance Mandate • Conditional extension of the general mandate by the amount of shares actually repurchased.

7. Special Resolution—Corporate Governance • Adoption of a third amended and restated memorandum and articles of association, incorporating proposed amendments detailed in the 22 May 2026 circular.

Administrative details: the share register will be closed from Tuesday, 9 June 2026, to Friday, 12 June 2026, inclusive. Shareholders recorded on 12 June 2026 will be entitled to attend and vote; proxy forms must be lodged with Tricor Investor Services Limited at least 48 hours before the meeting.