New Media Lab Limited will convene its Annual General Meeting (AGM) at 10:30 a.m. on 14 May 2026 at 28/F, Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong Kong.

Key resolutions include:

• Adoption of the audited financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025.

• Declaration of a final dividend for the same fiscal year.

• Re-election of Mr. Lee Yat Pui, Royce and Mr. Mak Kam Chiu as directors.

• Authorisation for the board to set directors’ remuneration.

• Re-appointment of Cheng & Cheng Limited as independent auditor and authorisation for the board to fix its remuneration.

• Granting of three share mandates:  1) a general mandate to issue new shares,  2) a general mandate to buy back shares, and  3) an extension of the issuance mandate by the amount of shares repurchased.

Shareholders may appoint proxies to attend, speak and vote; completed proxy forms must reach Union Registrars Limited no later than 48 hours before the meeting. Personal data provided in the proxy process will be handled in accordance with Hong Kong’s Personal Data (Privacy) Ordinance.