Shenzhen Creality 3D Technology Co., Ltd. (“Creality”) has released the formal notice for its 2026 Annual General Meeting (AGM), scheduled for 2:30 p.m. on 30 June 2026 at the company’s headquarters in Longhua District, Shenzhen.

Key agenda items are summarised below:

1. 2025 Operating Review • Shareholders will vote on the board’s 2025 work report and a separate duty-performance report from independent non-executive directors.

2. 2025 Profit Distribution Plan • Details of the proposed dividend or other profit allocation will be presented for approval.

3. Auditor Re-appointment • The board proposes re-appointing PricewaterhouseCoopers as external auditor for 2026, with remuneration to be set by the board or its authorised delegates.

4. General Mandates (Special Resolutions) • H-Share Repurchase: Management seeks authority to repurchase its own H shares within parameters defined by Hong Kong Listing Rules. • H-Share Issuance: The board also requests a fresh mandate to issue additional H shares, granting flexibility for future capital-market actions.

Voting Logistics • All resolutions will be decided by poll. • Shareholders recorded on the register as of 30 June 2026 are entitled to vote; the register closes from 25–30 June 2026. • Proxy forms must reach Tricor Investor Services by 2:30 p.m. on 29 June 2026.

Board Composition Creality’s board comprises five executive directors, one non-executive director and three independent non-executive directors, with Executive Director and Vice Chairman Mr Ao Danjun issuing the notice on 9 June 2026.

The full AGM circular, including detailed resolutions, is available on both the Hong Kong Stock Exchange and Creality websites.