Creative China Holdings Limited has issued a circular outlining resolutions to be tabled at its Annual General Meeting scheduled for 12 June 2026 in Hong Kong.

Key proposals include:

1. Share Issue Mandate • Board requests authority to allot and issue new shares up to 20% of the existing issued share capital, equivalent to a maximum of 115.56 million shares based on the 577.80 million shares outstanding as at 17 April 2026.

2. Share Repurchase Mandate • Board seeks approval to buy back up to 10% of issued shares, representing up to 57.78 million shares. Repurchased shares may be cancelled or held as treasury shares, subject to capital management needs.

3. Director Re-elections • Executive Director Wang Yong, Non-executive Director Ge Xuyu and Independent Non-executive Director Wang Xinghua retire by rotation and stand for re-election.

4. Auditor Re-appointment • Board proposes retaining Global Link CPA Limited as external auditor until the next AGM.

The circular stresses that voting will be conducted by poll in accordance with GEM Listing Rules. Proxy forms must be lodged no later than 48 hours before the meeting.

The register of members will be closed from 9 June 2026 to 12 June 2026 (both days inclusive) to determine shareholders’ entitlement to attend and vote.