MAOYAN Entertainment has issued a notice convening its 2026 Annual General Meeting (AGM) for 23 June 2026 at 2:00 p.m. in Beijing. Key items on the agenda are as follows:

1. FY 2025 Results and Dividend • Shareholders will be asked to approve the audited consolidated financial statements for the year ended 31 December 2025. • The Board proposes a final dividend of HK$0.22 per share, with an option for shareholders to elect scrip dividend.

2. Board Composition and Remuneration • Re-election of four directors: non-executive directors Sun Zhonghuai and Tang Lichun, and independent non-executive directors Yin Hong and Liu Lin. • The Board seeks authority to determine directors’ remuneration.

3. Auditor Re-appointment • PricewaterhouseCoopers is nominated for re-appointment as external auditor, with the Board empowered to set its remuneration.

4. General Mandates • Issuance mandate: authorisation for the Board to allot, issue or deal with additional shares up to 20% of the company’s issued share capital, inclusive of any resale of treasury shares, valid until the next AGM. • Repurchase mandate: authority to repurchase up to 10% of issued shares on the Hong Kong Stock Exchange or other recognised exchanges. • Extension mandate: conditional upon the above approvals, the issuance limit may be increased by the shares actually repurchased.

5. Constitutional Amendments • Shareholders will vote on adopting a third amended and restated Memorandum and Articles of Association to incorporate proposed changes detailed in the company’s 28 April 2026 circular.

Administrative Details • Shareholders must be on the register by 16 June 2026 to attend and vote; the register will be closed from 17 June to 23 June 2026. • Proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting.

As at the notice date (28 April 2026), Maoyan’s Board comprises one executive director, six non-executive directors and four independent non-executive directors.