Beijing Sports and Entertainment Industry Group Limited (BJ SPORTS & ENT) has called an extraordinary general meeting for 11:00 a.m. on Thursday, 20 August 2026, at Unit 1101, 11/F, Standard Chartered Bank Building, Central, Hong Kong.

Key agenda: • Share Consolidation – Management will seek shareholder approval to consolidate every ten issued and unissued ordinary shares of HK$0.005 par value into one consolidated share of HK$0.05 par value.

Capital structure impact: • Post-consolidation, authorised share capital remains HK$20.00 million, but the number of shares will contract from 4.00 billion to 400.00 million, with all consolidated shares ranking pari passu. • Fractional consolidated shares will be disregarded; aggregated fractions may be sold for the Company’s benefit.

Voting & timetable: • The resolution will be decided by poll. • Register of members closes from 17 August to 20 August 2026 (both days inclusive); transfers must be lodged by 4:30 p.m. on 14 August 2026 to qualify for voting rights.

Authorisation: Any one or more directors are empowered to execute all documents necessary to effect the consolidation, subject to the conditions outlined in the 31 July 2026 circular.