CA Cultural Technology Group Limited has issued a notice convening its Annual General Meeting (AGM) for 11:15 a.m. on 5 August 2026 at China Resources Building, Wanchai, Hong Kong.

Key items for shareholder approval:

1. FY 2025 Results • Shareholders will vote to receive and consider the audited consolidated financial statements for the year ended 31 March 2025, together with reports from the board and auditor.

2. Board Composition & Remuneration • Executive Director Mr Chong Heung Chung Jason is standing for re-election. • The board seeks authorisation to determine directors’ remuneration.

3. Auditor Re-appointment • Continuation of Messrs. KTC Partners CPA Limited as external auditor, with the board authorised to set audit fees.

4. Capital Management Mandates • Share Repurchase: Directors may buy back shares representing up to 10% of issued share capital during the mandate period. • Share Issuance: Directors may allot and issue new shares up to 20% of existing share capital, with an additional extension equal to shares repurchased (maximum 10%). • Both mandates run from the AGM date until the next AGM, earlier revocation, or statutory deadline.

5. Shareholder Logistics • Register of members closes 31 July–5 August 2026, inclusive. Share transfers for AGM eligibility must be lodged by 4:30 p.m. on 30 July 2026 at Computershare Hong Kong Investor Services Limited.

Board composition as of the notice date: Executive Directors—Mr Chong Heung Chung Jason, Ms Liu Moxiang; Independent Non-Executive Directors—Mr Ni Zhenliang, Mr Wang Guozhen, Mr Hung Muk Ming.