CA Cultural Technology Group Limited will convene an extraordinary general meeting (EGM) at 10:00 a.m. on 23 November 2026 in Room 2905, 29/F, China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong.

The sole agenda item is an ordinary resolution seeking shareholder approval for the “2026 Share Option Scheme,” a new equity-based incentive plan designed to grant share options over the company’s HK$0.01 par-value ordinary shares.

Shareholders recorded on the register may attend the EGM in person or appoint one or more proxies. Completed proxy forms, together with any relevant authorisation documents, must reach the company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited (17M/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai), no later than 10:00 a.m. on 21 November 2026. Each share carries one vote.

The meeting arrangements follow standard corporate governance procedures, allowing shareholders to vote “For” or “Against” the proposed share option scheme and to exercise discretion on any other business properly introduced at the EGM.