Imagi International Holdings Ltd. (Imagi Int’l, 00585) will convene its 2026 annual general meeting on 25 June 2026 at 10:00 a.m. on the 12th floor of China United Centre, 28 Marble Road, North Point, Hong Kong.

Key matters on the agenda are:

1. Financial statements: Shareholders will receive the audited consolidated results and reports of the directors and independent auditor for the year ended 31 December 2025.

2. Board composition: Re-election of five directors—executive directors Mr Kitchell Osman Bin, Ms Choi Ka Wing and Mr Han Xuyang, and independent non-executive director Mr Miu Frank H. Following re-election, the board will comprise five executive and three independent non-executive directors. Directors’ remuneration will be fixed by the board subject to shareholder authorisation.

3. Auditor: Re-appointment of Crowe (HK) CPA Ltd. with remuneration to be set by the board.

4. General share mandates: • Issuance mandate—authorises directors to allot, issue or deal with additional shares up to 20% of issued share capital as at the AGM date, including the ability to grant options or other convertible securities during the mandate period. • Share repurchase mandate—permits on-market buy-backs of up to 10% of issued shares. • Mandate extension—adds the number of shares repurchased under the 10% mandate to the 20% issuance limit, effectively allowing potential issuance of up to 30% of the company’s shares, subject to utilisation of the full buy-back limit.

5. Timetable and voting arrangements: • Register of members closure: 22–25 June 2026 (inclusive). Share transfers must be lodged by 4:30 p.m. on 18 June 2026 to qualify for voting. • Shareholders may appoint one or more proxies; proxy forms must be deposited with Tricor Investor Services by 10:00 a.m. on 23 June 2026.

The notice was issued on 29 April 2026 and signed by Executive Director Mr Kitchell Osman Bin.