ANTA Sports Products Limited will hold its 2026 Annual General Meeting on 12 May 2026 at the ANTA Operations Center in Xiamen, with simultaneous online participation available via Computershare’s platform.

Key resolutions to be tabled include:

1. Capital Mandates • Issue Mandate: Directors seek authority to allot and issue up to 10% of the company’s issued share capital, equivalent to a maximum 279.67 million shares, based on the 2.80 billion shares outstanding as of 30 March 2026. • Repurchase Mandate: A matching 10% buy-back authority—also capped at 279.67 million shares—will be proposed. Repurchased shares may be cancelled or held as treasury stock. • Extension Mandate: The Issue Mandate may be increased by the number of shares repurchased under the Repurchase Mandate.

2. Share Capital Snapshot • Issued shares: 2,796.65 million. • Outstanding convertible bonds: EUR1.50 billion, convertible into 120.94 million shares (no treasury shares held).

3. Board Composition • Re-election of four directors: Lai Shixian (Co-CEO), Zheng Jie (Executive Director), and independent non-executive directors Yiu Kin Wah Stephen and Xia Lian.

4. Dividend • A final dividend of HK108 cents (HKD1.08) per share for FY2025 will be put to vote. If approved, payment is scheduled for 1 June 2026 to shareholders on record as of 18 May 2026.

5. Timetable • Register closure for AGM attendance: 7–12 May 2026 (both days inclusive). • Register closure for dividend entitlement: close of business on 18 May 2026.

The Board recommends shareholders vote in favour of all resolutions. All AGM resolutions will be decided by poll.