Beijing 51WORLD Digital Twin Technology Co., Ltd. (06651) has scheduled its first Extraordinary General Meeting for 2026 on Friday, February 13, 2026 at 10:00 a.m. The meeting will take place at Building BIGGER, Modern MOMA, No. 1 Xiangheyuan Road, Dongcheng District, Beijing, PRC. Shareholders are entitled to appoint proxies to vote on their behalf, and all resolutions will be decided by poll.

The special resolution for discussion involves the proposed abolishment of the Supervisory Committee and corresponding amendments to the Articles of Association. Two ordinary resolutions include the proposed election of Ms. Du Jinyan as an executive Director and the proposed election of Mr. Yang Gu as a non-executive Director, both to serve in the second session of the Board.

According to the announcement, the register of members will be closed from Tuesday, February 10, 2026, to Friday, February 13, 2026, to determine shareholders’ eligibility to attend the meeting. Results of the EGM poll are expected to be published on the company’s website (https://51world.com.cn) and on the Hong Kong Exchanges and Clearing Limited website (www.hkexnews.hk) following the meeting.