Universe Entertainment and Culture Group Company Limited (Stock Code: 1046) will convene its annual general meeting (AGM) on December 4, 2025, at 12:00 noon. The event is scheduled to take place at 18/F, Wyler Centre Phase II, 192–200 Tai Lin Pai Road, Kwai Chung, Hong Kong, or in the event of severe weather or “Extreme Conditions” on that day, on the second Business Day thereafter at the same time and location.

The AGM is set to review and adopt audited consolidated financial statements for the year ended June 30, 2025, elect and re-elect directors (including the re-election of Mr. Lam Shiu Ming, Daneil and Ms. Pong Suet Hing), and authorize the board to fix the remuneration of directors. It will also consider the re-appointment of Zhonghui Anda CPA Limited as auditor and general mandates relating to share issuance and repurchase.

The register of members will be closed from November 29 to December 4, 2025 (both days inclusive), during which no transfers of shares will be processed. Shareholders intending to attend and vote at the AGM are advised to lodge any share transfers with Tricor Investor Services Limited by November 28, 2025. The notice also includes information on proxy arrangements for those who cannot attend in person.