TIANGE (Tian Ge Interactive Holdings Limited) has issued a notice convening its Annual General Meeting (AGM) for 2:30 p.m. on 29 May 2026 at 12A, Intime City Tower E, Hangzhou, Zhejiang, PRC.

Key resolutions scheduled for shareholder approval include:

1. Financial Statements & Dividend • Shareholders will vote to adopt the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025. • The board recommends a final dividend of HK$0.02 per share, to be paid out of the share premium account. The register of members will be closed from 4 June 2026 to 5 June 2026, with 5 June 2026 set as the record date for dividend entitlement.

2. Board Composition & Remuneration • Re-election of four directors: executive directors Mr. Mai Shi’en and Mr. Zhao Weiwen; non-executive director Ms. Cao Fei; and independent non-executive director Mr. Wang Mingchun. • Authorisation for the board to set director remuneration.

3. Auditor Appointment • Proposal to appoint Rongcheng (Hong Kong) CPA Limited as the company’s external auditor, with the board authorised to fix its remuneration.

4. Capital Management Mandates • General mandate permitting directors to allot, issue or otherwise deal with new shares up to 20% of the company’s issued share capital (excluding treasury shares) during the mandate period. • Share repurchase mandate for up to 10% of issued shares (excluding treasury shares). • Conditional extension allowing the issuance mandate to be increased by the number of shares repurchased under the repurchase mandate, capped at an additional 10% of issued shares. Management stated that no immediate share issue is planned and any repurchases will be executed when deemed beneficial to shareholders.

Administrative Details • The share register will be closed from 26 May 2026 to 29 May 2026 (both days inclusive) to determine eligibility to attend and vote at the AGM; transfers must be lodged by 4:30 p.m. on 22 May 2026. • Proxy forms must be submitted by 2:30 p.m. on 27 May 2026. • All AGM resolutions will be decided by poll, with results published on the Stock Exchange of Hong Kong and company websites.

The notice is dated 30 April 2026 and signed by Chairman Mr. Fu Zhengjun.