Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited state in the disclosure that they accept no responsibility for the contents of the announcement and make no representation as to its accuracy or completeness.

POP MART INTERNATIONAL GROUP LIMITED (the “Group”) has scheduled a Board meeting on March 25, 2026. The primary agenda includes reviewing and approving the audited annual results for the year ended December 31, 2025, alongside consideration of a final dividend, if any.

As of the date of the announcement, the Board consists of four executive directors—Wang Ning (serving as Executive Director, Chairman of the Board, and Chief Executive Officer), Liu Ran, Si De, and Moon Duk Il—two non-executive directors, Tu Zheng and Wu Andrew Yue, and three independent non-executive directors, Zhang Jianjun, Wu Liansheng, and Ngan King Leung Gary.