BBMG Corporation (Stock Code: 2009) will convene its 2025 Second Extraordinary General Meeting (EGM) on Tuesday, November 25, 2025, at 2:00 p.m. The meeting will take place at Conference Room 6, 22nd Floor, Tower D, Global Trade Center, No. 36, North Third Ring East Road, Dongcheng District, Beijing 100013, in the People’s Republic of China.

The agenda includes the consideration of resolutions on the election of two individuals to the Board of Directors: one as a Director (Mr. Zhao Xinjun) and another as an independent non-executive Director (Ms. Yin Yuanping). Their terms will commence upon conclusion of the 2025 Second EGM and continue until the date of the 2026 annual general meeting.

Closing of the register of holders of H Shares will occur from November 19 to November 25, 2025 (both days inclusive), during which no transfers will be registered. Shareholders whose names appear on the register on November 25, 2025, are entitled to attend and vote at the meeting. Relevant transfer documents and share certificates must be lodged with the designated H share registrar by 4:30 p.m. on November 18, 2025.