Beijing Sports and Entertainment Industry Group Limited (abbrev. BJ Sports & Entertainment) has issued a formal notice convening an extraordinary general meeting (EGM) for 11:00 a.m. on Thursday, 20 August 2026. The meeting will take place at the company’s Hong Kong headquarters, located in the Meeting Room, Unit 1101, 11/F, Standard Chartered Bank Building, 4–4A Des Voeux Road Central, Central, Hong Kong.

The sole agenda item is an ordinary resolution seeking shareholder approval for a proposed Share Consolidation. Details of the consolidation ratio and implementation timetable were not provided in the proxy document; shareholders are being asked to cast a decisive “For” or “Against” vote on the proposal.

Shareholders unable to attend may appoint one or more proxies. Completed proxy forms, together with any relevant authorization documents, must be lodged with the company’s Hong Kong branch share registrar—Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road—no later than 48 hours before the meeting.

The company notes that proxy holders will have discretionary authority on any supplementary resolutions properly raised during the EGM. Shareholders who choose to attend in person will retain full voting rights despite submitting a proxy in advance.