Strawbear Entertainment Group will convene its 2026 annual general meeting at 2:00 p.m. on Thursday, 25 June 2026, at Building A2, SHANG 8 Design and Creative Industry Park, Chaoyang District, Beijing. Shareholders are asked to vote on six ordinary resolutions.

1. FY 2025 financials: The meeting will seek approval of the audited consolidated statements and the accompanying directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board re-elections and remuneration: • Wang Xiaohui and Liu Fan are nominated for re-election as non-executive directors. • Zhang Senquan is proposed for re-election as an independent non-executive director. • The board will be authorized to set directors’ remuneration.

3. Auditor appointment: Ernst & Young is recommended for re-appointment with the board empowered to determine its fees.

4. Issuance mandate: Directors may receive a general mandate to allot and issue new shares.

5. Repurchase mandate: Directors may also obtain a general mandate to repurchase the company’s shares.

6. Mandate extension: The share-issuance mandate may be extended by adding the number of shares repurchased under the buy-back mandate.

Proxy forms must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting. Completion of a proxy does not preclude shareholders from attending and voting in person.