Joy Spreader Group Inc. (Stock Code: 6988) has scheduled an extraordinary general meeting (EGM) for December 10, 2025, at 2:30 p.m., to be held at Zone A, Building T18, Jiuxianqiao Diantong Creative Park, Chaoyang District, Beijing.

The primary resolution is to appoint HLB Hodgson Impey Cheng Limited as the Company’s auditor with immediate effect, to serve until the conclusion of the next annual general meeting. The board of directors is also authorized to fix the auditor’s remuneration.

The EGM will be conducted by poll voting, as required by relevant regulations. Shareholders intending to vote are advised that the register of members will be closed from December 5, 2025, to December 10, 2025, inclusive. Any transfer of shares must be lodged by December 4, 2025, to be recorded before the closure.

Should severe weather or similar events occur at 7:30 a.m. on December 10, 2025, the meeting will be postponed. The Company will issue an announcement regarding the rescheduled date, time, and venue if necessary.