• Hangzhou Tongshifu Cultural and Creative will hold a first extraordinary general meeting in Jiande City, Zhejiang Province on Sept. 17, 2026.
• Shareholders will vote on adopting the 2026 H Share Award Scheme to grant equity-based incentives using H shares.
• Approval also sought for a service provider sublimit of 644,068 shares within a broader 6,440,680-share scheme mandate limit.
• A separate resolution will authorize the board or a scheme administrator to implement and manage the share award program.

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. Hangzhou Tongshifu Cultural and Creative (Group) Co. 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-20260828-12306030), on August 28, 2026, and is solely responsible for the information contained therein.