CA Cultural Technology Group Limited (CA Cultural) has convened an Extraordinary General Meeting (EGM) for 10:00 a.m. on 23 November 2026 at Room 2905, 29/F, China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong.

The single agenda item is the proposed adoption of a new 2026 Share Option Scheme. Key terms include:

• Conditional Approval: Implementation is subject to the Stock Exchange’s approval for the listing of, and permission to deal in, shares to be issued upon exercise of options granted under the scheme.

• Board Authority: Directors will be empowered to administer the plan, determine eligible participants, grant options, issue shares, and make or approve amendments as permitted under the scheme rules.

• Issuance Limit: The aggregate number of shares that may be issued under the 2026 Share Option Scheme and any other share schemes of the Company is capped at 10% of CA Cultural’s total issued share capital (excluding treasury shares) as at the scheme’s adoption date.

Shareholders recorded by 4:30 p.m. on 16 November 2026 will be eligible to attend and vote. The register of members will be closed from 17 to 23 November 2026 (both days inclusive). Proxy forms must reach Computershare Hong Kong Investor Services by 10:00 a.m. on 21 November 2026 to be valid.

All EGM resolutions will be decided by poll, with results released via the Hong Kong Exchanges and Clearing website. The board currently comprises five executive directors—including Chairman and Executive Director Mr. Chong Heung Chung Jason—and three independent non-executive directors.