Qingci Games Inc. has issued a proxy form outlining the agenda for its Annual General Meeting (AGM) scheduled for 10:30 a.m. on 9 June 2026 at the Company’s headquarters (5th Floor, 33 Wang Hai Road, Xiamen Software Park II, Fujian, PRC).

Key matters to be tabled as ordinary resolutions include:

• Approval of the audited consolidated financial statements and the directors’ and auditors’ reports for the financial year ended 31 December 2025.

• Re-election of Executive Directors Mr. Yang Xu and Mr. Huang Zhiqiang, and Independent Non-executive Director Ms. Fang Weijin, together with authorisation for the board to set directors’ remuneration.

• Re-appointment of BDO Limited as external auditor and authorisation for the board to determine its remuneration.

• Granting of two general mandates: one permitting the board to issue new ordinary shares and another allowing repurchase of the Company’s own shares, plus a resolution to extend the issue mandate by the number of shares repurchased.

A special resolution will seek shareholder approval to adopt a new Memorandum and Articles of Association.

Shareholders wishing to vote by proxy must submit completed forms to Computershare Hong Kong Investor Services Limited by 10:30 a.m. on 7 June 2026. Attendance in person will override any lodged proxy instructions.