On 5 June 2026, Lajin Entertainment Network Group Limited (LAJIN ENT) released a bilingual circular on its corporate website and the HKEX platform. The document contains three primary items to be tabled at the Annual General Meeting scheduled for 30 June 2026:

1. Granting a general mandate authorising the board to issue new shares. 2. Re-election of directors. 3. Formal notice of the forthcoming AGM.

The circular is accompanied by a proxy form to facilitate shareholder voting.

Shareholders who previously elected to receive hard-copy corporate communications have been sent printed versions. Those wishing to switch to electronic notifications can submit the Reply Form by email, post or in person to Union Registrars Limited.

Questions regarding the distribution arrangements can be directed to the Hong Kong share registrar at +852 2849 3399 during weekday business hours.