Meta Media Holdings Limited will hold its annual general meeting on 26 June 2026 at 3:00 p.m. (7/F, Global Trade Square, 21 Wong Chuk Hang Road, Aberdeen, Hong Kong). Shareholders will vote on eight ordinary resolutions:

1. Financial Statements: Approval of the audited consolidated results and the directors’ and independent auditor’s reports for the year ended 31 December 2025.

2–3. Board Composition: Re-election of Ms. Yang Ying as executive director and Ms. Wei Wei as independent non-executive director.

4. Directors’ Remuneration: Authorisation for the board, or its delegated committee, to set directors’ remuneration.

5. Auditor Appointment: Re-appointment of ZHONGHUI ANDA CPA Limited as independent auditor and authorisation for the board to determine its remuneration.

6. Share Issuance Mandate: Granting the board authority to allot, issue or deal with additional shares— including the sale or transfer of any treasury shares—up to 20% of the company’s issued share capital as at the date of the resolution.

7. Share Repurchase Mandate: Authorising the company to repurchase shares representing up to 10% of the issued share capital as at the date of the resolution.

8. Mandate Extension: Extending the share issue mandate by adding the number of shares repurchased under the buy-back authority.

Proxy forms must be lodged with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 3:00 p.m. on 24 June 2026 (Hong Kong time) to be valid for the AGM.