New Times Corporation Limited (“New Times Corp.”) has circulated a proxy form outlining the agenda for its annual general meeting (AGM) scheduled at 2:30 p.m. on Tuesday, 23 June 2026, at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong.

The AGM will ask shareholders to:

• Receive and consider the audited consolidated financial statements, Directors’ Report and Independent Auditor’s Report for the year ended 31 December 2025.

• Re-elect three directors—Mr. Tang John Wing Yan (executive), Mr. Lee Chi Hin Jacob (non-executive) and Mr. Huang Victor (independent non-executive)—and authorise the board to fix directors’ remuneration.

• Re-appoint Ernst & Young as external auditor and authorise the board to determine its remuneration.

• Grant three capital mandates: 1) a general mandate allowing the board to allot, issue and deal with shares not exceeding 20% of the company’s issued share capital (excluding treasury shares); 2) a mandate to repurchase shares up to 10% of issued share capital (excluding treasury shares); 3) an extension of the share-issue mandate by the amount of shares repurchased under the 10% mandate.

Shareholders wishing to appoint a proxy must return completed forms to the Hong Kong branch share registrar, Tricor Investor Services Limited, no later than 48 hours before the meeting. Attendance and voting in person remain permissible even if a proxy form has been filed.