China Digital Video Holdings Limited (CDV Holdings) has scheduled an Extraordinary General Meeting (EGM) for 13 April 2026 at 10:00 a.m. in Beijing to seek shareholder approval for a targeted capital reduction involving its associate, Beijing Meishe Network Technology Co., Ltd. (the Joint Venture).

Key proposal • Capital Reduction Agreement dated 19 January 2026 will cut the Joint Venture’s registered capital from RMB31.78 million to RMB15.00 million. • CDV Holdings’ wholly owned subsidiary, Xinaote (Beijing) Video Technology Co., Ltd. (CDV BJ), will receive RMB30.00 million in cash as consideration for cancelling its entire equity interest in the Joint Venture. • Directors are seeking authority to execute all documents and make any amendments deemed necessary to complete the transaction.

Meeting logistics • Shareholders’ register will be closed from 8 April 2026 to 13 April 2026, inclusive. Share transfers must be lodged by 4:30 p.m. on 2 April 2026 to qualify for voting. • Voting will be conducted by poll; proxies must be deposited at Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting.

Board composition As of the notice date (20 March 2026), the Board comprises three executive directors—Guo Langhua, Pang Gang and Liu Baodong—and four independent non-executive directors—Jian Nianqiang, Li Youliang, Dr. Li Wanshou and Xu Mei.