Marketingforce Management Ltd. will convene its annual general meeting on 29 May 2026 at 10:00 a.m. in the company’s conference room at Trueland Centre, Building 8, No. 1 Lane 1401 Jiangchang Road, Jing’an District, Shanghai.

Key resolutions to be decided include:

• Financial Statements: Shareholders will consider and, if appropriate, adopt the audited consolidated financial statements for the year ended 31 December 2025 together with the reports of directors and auditors.

• Board Composition: The meeting will vote on the re-election of executive directors Zhao Xulong and Zhao Guoshuai, and independent non-executive directors Yang Tao and Li Yingjie.

• Directors’ Remuneration: Authority is sought for the board to fix directors’ remuneration.

• Auditor Appointment: Ernst & Young is nominated for re-appointment as external auditor, with the board empowered to set its fees.

• General Mandates: – Issue Mandate: Directors may be granted authority to allot, issue or deal with additional shares up to 20% of the company’s issued share capital (excluding treasury shares). – Buy-back Mandate: Directors may also receive authority to repurchase up to 10% of the issued share capital (excluding treasury shares). – Extension: The issue mandate may be extended by the nominal amount of shares repurchased under the buy-back mandate.

• Special Resolution: Amendments to the company’s memorandum and articles of association will be put forward for approval.

Proxy forms, together with any relevant authority, must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Every share carries one vote on a poll, and shareholders are entitled to appoint one or more proxies to attend and vote on their behalf.