Values Cultural Investment Limited will convene its annual general meeting at 11:00 a.m. on 29 May 2026 at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong.

Key resolutions to be tabled include:

• Financial reporting: Shareholders will vote to receive the audited consolidated financial statements, the directors’ report and the auditors’ report for the year ended 31 December 2025.

• Board composition: The company proposes to re-elect independent non-executive directors Xian Guoming, Liu Jingping and Zhong Mingshan, as well as executive director Li Fang. The board will also seek authority to set directors’ remuneration.

• Auditor: Re-appointment of BDO Limited as external auditor, with remuneration to be fixed by the board.

• General mandates: – Issuance mandate—Directors seek authority to allot, issue or transfer up to 20% of the issued share capital (excluding treasury shares) during the mandate period. – Repurchase mandate—Directors request approval to repurchase up to 10% of issued shares (excluding treasury shares), with discretion to hold repurchased shares as treasury stock or cancel them. – Mandate extension—If both mandates are approved, the share-issuance limit will be extended by the number of shares repurchased, capping the additional amount at 10% of issued shares.

Administrative details:

• Share register closure is scheduled from 26 May 2026 to 29 May 2026, inclusive. Share transfers for voting eligibility must be lodged by 4:30 p.m. on 25 May 2026.

• All resolutions will be decided by poll, and shareholders may appoint proxies in advance to avoid attending in person.

As of the notice date (30 April 2026), the board consists of five executive directors, one non-executive director and four independent non-executive directors.