Hangzhou Tongshifu Cultural and Creative (Group) Co., Ltd. (Tongshifu) announced that all special resolutions tied to its inaugural H Share Award Scheme were approved at the company’s First Extraordinary General Meeting (EGM) held on 17 September 2026 in Jiande City, Zhejiang Province.

Attendance and Voting Power • Total share capital: 64.41 million shares (2.18 million Domestic Unlisted Shares; 62.23 million H Shares). • Voting participation: 40.94 million shares, equating to 63.56% of issued share capital. • No treasury or repurchased shares were outstanding; no shareholders were required to abstain.

Key Resolutions Passed 1. Adoption of the H Share Award Scheme – supported by 98.70% of votes cast (40.41 million shares in favor). 2. Approval of the overall Scheme Mandate Limit – 99.56% approval (40.75 million votes). 3. Approval of the Service Provider Sublimit – 99.07% approval (40.56 million votes). 4. Authorization for the Board and the Scheme Administrator to execute all actions and documents necessary to implement the scheme – 99.33% approval (40.66 million votes).

Procedural Compliance The EGM was convened in accordance with PRC Company Law, Hong Kong Listing Rules, and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as vote scrutineer, and all directors and senior management participated either in person or via electronic means.

With these approvals, Tongshifu’s Board is now fully empowered to implement the H Share Award Scheme within the parameters endorsed by shareholders.