Marketingforce Management Ltd will convene its Annual General Meeting on 29 May 2026 at 10:00 a.m. in Shanghai. Shareholders will vote on the following key items:

• Financial Statements and Auditor’s Report The meeting will consider and adopt the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and auditors’ reports.

• Board Composition Re-election is proposed for four directors: executive directors Mr. Zhao Xulong and Mr. Zhao Guoshuai, and independent non-executive directors Mr. Yang Tao and Ms. Li Yingjie. The board also requests authority to fix directors’ remuneration.

• Auditor Re-appointment Ernst & Young is nominated to continue as external auditor, with remuneration to be set by the board.

• Capital Mandates 1. Issue Mandate: Directors seek a general and unconditional mandate to allot, issue or otherwise deal with additional shares or convertible securities up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the AGM. 2. Buy-back Mandate: Authority is requested to repurchase up to 10% of issued shares (excluding treasury shares) on the Stock Exchange of Hong Kong or other recognised exchanges. 3. Extension: Subject to approval of the above mandates, the issue mandate would be enlarged by the number of shares bought back, capped at an additional 10% of issued share capital.

• Memorandum and Articles Revision A special resolution seeks shareholder approval to adopt the sixth amended and restated memorandum and articles of association, consolidating the changes detailed in the circular dated 30 April 2026.

Administrative information includes proxy submission deadlines (by 10:00 a.m., 27 May 2026) and a register-of-members closure period from 26 May to 29 May 2026 for AGM eligibility.

All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).