Creative China Holdings Limited will convene its annual general meeting on 12 June 2026 (Friday) at 2:00 p.m. on the 9th floor, 33 Des Voeux Road Central, Hong Kong. The proxy form accompanying the notice outlines six ordinary resolutions to be put to shareholders.

Key agenda items: 1. Financial Reporting • Receive and consider the audited financial statements and the directors’ and auditors’ reports for the financial year ended 31 December 2025. • Re-appoint Global Link CPA Limited as external auditor and authorise the board to determine its fees.

2. Board Composition and Remuneration • Re-election of Mr. Wang Yong (executive director), Mr. Ge Xuyu (non-executive director) and Mr. Wang Xinghua (independent non-executive director). • Authorisation for the board to set directors’ remuneration.

3. Capital Management Mandates • General and unconditional authority for the board to allot, issue or otherwise deal with additional shares, including any sale or transfer of treasury shares, up to 20% of the company’s existing issued share capital. • Authority to repurchase the company’s shares on-market up to 10% of the issued share capital (excluding treasury shares). • Conditional extension of the share-issuance mandate by adding any shares repurchased under the buyback mandate.

Administrative points: • Shareholders may appoint the chairman of the meeting or another person as proxy; completed forms must reach Tricor Investor Services Limited no less than 48 hours before the meeting. • Completion and return of a proxy form does not preclude shareholders from attending and voting in person.

All resolutions will be decided by ordinary vote at the forthcoming AGM.