Netjoy Holdings Limited will convene its annual general meeting (AGM) on 3 August 2026 in Shanghai. Key resolutions include:

1. Director Re-election • Non-executive director Mr Dai Liqun and independent non-executive director Ms Cui Wen will retire by rotation and stand for re-election. • The Nomination Committee confirmed Ms Cui’s independence and both candidates’ satisfactory performance.

2. General Mandates • Issue Mandate: authorises the Board to allot and issue, or sell/transfer treasury shares, up to 20% of issued share capital. Based on the 795.66 million shares outstanding as of 7 July 2026, the limit equals 159.13 million shares. • Repurchase Mandate: permits buy-backs of up to 10% of issued shares, or 79.57 million shares. Repurchased shares may be cancelled or held as treasury shares, in line with Hong Kong Listing Rules and Cayman Islands law. • An additional resolution will extend the Issue Mandate by the number of shares actually repurchased under the Repurchase Mandate (capped at another 10%).

3. Auditor • Re-appointment of Ernst & Young as external auditor and authorisation for the Board to fix its remuneration.

4. Administrative Details • Register of members closes 29 July–3 August 2026; shareholders must lodge transfers by 4:30 p.m. on 28 July 2026 to qualify to vote. • Proxy forms must reach Hong Kong share registrar Tricor Investor Services by 11:00 a.m. on 1 August 2026.

If all mandates are approved, Netjoy will maintain flexibility for equity fundraising, capital management and potential share buy-backs over the next year while keeping public float above the 25% threshold required by the Hong Kong Stock Exchange.