Roma (meta) Group Limited (the Company) convened an Extraordinary General Meeting on 21 January 2026, during which Shareholders considered and passed a special resolution regarding the Company's name change. According to the resolution, the Company’s English name will be changed from “Roma (meta) Group Limited” to “Langu Company Limited,” and the Chinese name “蘭谷股份” will replace the existing Chinese name “羅馬(元宇宙)集團有限公司” for identification purposes, subject to approval by the Registrar of Companies in the Cayman Islands.

At the date of the EGM, a total of 168,349,134 issued shares were entitled to vote, and 86,195,561 votes were cast in favor (100%). Since the resolution was approved by more than 75% of votes, it was duly passed. The Company’s Hong Kong branch share registrar, Boardroom Share Registrars (HK) Limited, acted as scrutineer for the poll.

All Directors attended the EGM. Upon successful registration of the new name in the Cayman Islands, the approved name change will take effect. The Company’s shares will continue to trade under the existing stock code 8072 unless otherwise announced.