CA Cultural Technology Group Limited (“CA Cultural”) will convene its annual general meeting at 11:00 a.m. on Monday, 31 August 2026, at 2905, 29/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong.

Key resolutions to be put to a poll include:

• Financial Statements: Receipt and consideration of the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 March 2026.

• Board Composition: Re-election of independent non-executive directors Mr. Hung Muk Ming and Mr. Wang Guozhen.

• Directors’ Remuneration: Authorisation for the board to determine remuneration levels.

• Auditor: Re-appointment of Messrs. KTC Partners CPA Limited and authorisation for the board to fix the auditor’s remuneration.

• Share Authorities: – Share Repurchase Mandate allowing the board to buy back up to 10% of issued shares. – Issuance Mandate permitting the board to allot and issue up to 20% of issued shares. – Extension Mandate to increase the issuance limit by the number of shares repurchased under the above authority.

Shareholders entitled to attend may appoint proxies; completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. All resolutions will be decided by poll.