ArtGo Holdings Limited has issued a notice convening its Annual General Meeting (AGM) for 11:00 a.m. on 17 June 2026 at Units 5906–12, 59/F, The Center, 99 Queen’s Road Central, Hong Kong.

Key resolutions to be tabled include:

1. Financial Statements • Shareholders will vote on the adoption of the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and independent auditor’s reports.

2. Board Composition • Re-election proposals cover one non-executive director, Mr Gu Zengcai, and two independent non-executive directors, Ms Lung Yuet Kwan and Mr Hui Yat On. • The board also seeks authority to fix directors’ remuneration.

3. Auditor Re-appointment • The meeting will consider re-appointing Suya WWC CPA Limited as external auditor and authorising the board to determine its fee.

4. Capital Management Mandates • Share Repurchase: A general mandate allowing the company to buy back up to 10 % of its issued shares (excluding treasury shares) during the mandate period. • Share Issuance: A separate mandate authorising the board to allot and issue new shares, or transfer treasury shares, up to 20 % of the issued share capital (excluding treasury shares). • Extension: Conditional on the above mandates passing, the issuance limit can be increased by the number of shares repurchased, effectively adding a further 10 %.

5. Administrative Details • The register of members will be closed from 12 June 2026 to 17 June 2026 (both dates inclusive) for AGM eligibility. • Shareholders may appoint multiple proxies; completed proxy forms must be lodged with Computershare Hong Kong Investor Services Limited at least 48 hours before the meeting.

All resolutions will be decided by poll in accordance with Hong Kong Listing Rules, and results will be published on the websites of Hong Kong Exchanges and Clearing Limited and ArtGo Holdings.