Digital China Holdings Limited (DC Holdings) has published the Chinese and English versions of its 2026 Annual General Meeting (AGM) Circular and related Notice on both the company’s website (www.dcholdings.com) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

The 2026 AGM will be conducted entirely by electronic means on Friday, 26 June 2026 at 10:30 a.m.

Key logistics and shareholder actions: • Access to documents: The full AGM Circular and Notice are available for download from the company and HKEX websites. • Future communications: DC Holdings will continue to issue bilingual notices by email or post on the publication date of each corporate communication. Shareholders are encouraged to provide an email address to their bank, broker, custodian, nominee, or CCASS participant to facilitate electronic delivery. • Printed copies on request: Non-registered shareholders can obtain hard-copy versions by completing the designated Request Form and submitting it to the Hong Kong Branch Share Registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) via mail—using the provided freepost label for local submissions—or via email at dcholdings-ecom@vistra.com. • Enquiries: The registrar’s hotline, (+852) 2980 1333, is available Monday to Friday, 9:00 a.m.–5:00 p.m. (excluding Hong Kong public holidays).

Chairman and Chief Executive Officer Guo Wei signed the notification dated 12 May 2026, reiterating the company’s commitment to electronic communication efficiency and shareholder engagement.