Maoyan Entertainment has revised the venue for its 2026 annual general meeting from the previously announced location to No. 158 Beiyuan Road, Chaoyang District, Beijing, PRC. The meeting date and time remain unchanged at 2:00 p.m. on 23 June 2026. All proxy forms already submitted will stay valid, and the register of members’ book-closure period is unaffected.

In a supplemental notice, the Board confirmed it will table an ordinary resolution at the AGM to re-appoint PricewaterhouseCoopers as auditor for the financial year ending 31 December 2026. The preliminary estimated audit fee for the period is capped at RMB5.00 million (exclusive of taxes and out-of-pocket expenses). The estimate reflects historical fees, the scale and complexity of the Group’s operations, and the anticipated audit scope and timetable. The final fee may be adjusted only if material changes occur during the engagement; otherwise, significant deviations from the RMB5.00 million estimate are not expected.

All other information contained in the original AGM circular, notice and proxy form, including proposed resolutions and shareholder entitlements, remains unchanged. Shareholders planning to attend the AGM in person are advised to note the new Beijing venue.