Digital Hollywood Interactive Limited will convene its annual general meeting on 26 June 2026 at 10:30 a.m. (Guangzhou), according to the proxy form released to shareholders.

Key agenda items include: 1. Financial reporting • Shareholders will vote on adopting the audited consolidated financial statements for the year ended 31 December 2025, together with the reports of the directors and auditors.

2. Board composition and remuneration • Proposed re-election of Executive Director Mr Huang Guozhan. • Proposed re-election of Independent Non-executive Directors Professor Chau Chi Wai, Wilton and Mr Li Yi Wen. • Authorisation for the board to set directors’ remuneration.

3. Auditor appointment • Resolution to re-appoint Zhonghui Anda CPA Limited as external auditor and authorise the board to determine its fees.

4. Share capital authorities • General mandate allowing the board to issue, allot and deal with new shares, including the sale or transfer of treasury shares, up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the resolution. • Mandate to repurchase up to 10% of issued shares (excluding treasury shares). • Extension of the issue mandate by the amount of shares repurchased under the above authority.

Proxy forms, together with any relevant powers of attorney, must reach Tricor Investor Services Limited at least 48 hours before the meeting for proxy votes to be valid. Shareholders retain the right to attend and vote in person even after submitting a proxy.