Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement released by IMAX China Holding, Inc. (the “Company”), make no representation as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from or in reliance upon any part of its content.

The Company has announced that its Board of Directors will convene a meeting on Wednesday, 25 February 2026. The purpose of this meeting is to consider and approve the final results of the Company and its subsidiaries for the year ended 31 December 2025, discuss the recommendation of a final dividend (if any), and transact other business.

According to the announcement dated 10 February 2026, the Board of Directors comprises one executive director, five non-executive directors, and four independent non-executive directors. If there is any inconsistency between the English and Chinese versions of the announcement, the English version shall prevail.