Beijing Media Corporation Limited (“Beijing Media”) has convened an Extraordinary General Meeting (EGM) for 2:00 p.m. on Friday, 4 September 2026, at Conference Room 1102, 11th Floor, Beijing Youth Daily Building, No. 23 Baijiazhuang Dongli, Chaoyang District, Beijing, PRC.

The sole ordinary resolution to be tabled seeks shareholder approval for revising the annual transaction caps under the comprehensive marketing services framework agreement signed with Beijing Capital Group Co., Ltd. on 10 March 2026. The proposed revised caps are set at RMB20.00 million per year for each of the three financial years ending 31 December 2028.

The resolution also empowers any director of Beijing Media to execute all necessary documents and take related actions to implement the updated caps.

Shareholders of both domestic shares and H shares may attend in person or appoint proxies. Proxy forms, together with relevant authorization documents, must be lodged at the company’s Beijing headquarters or at Computershare Hong Kong Investor Services Limited no later than 24 hours before the EGM commencement.