• China National Culture Group held an extraordinary general meeting on July 14, 2026.
• Shareholders adopted a resolution to approve the Subscription Agreements and the transactions contemplated under them.
• The mandate to issue the Warrants was authorized, along with the allotment and issue of the Warrant Shares.
• The vote authorizes these actions; the announcement does not confirm the Subscription Agreements, Warrants, or Warrant Shares have been executed or issued.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China National Culture Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260714-12244092), on July 14, 2026, and is solely responsible for the information contained therein.