Notice of the 2026 First Extraordinary General Meeting of Shareholders

Securities Code: 002292 007 Securities Abbreviation: Aofei Entertainment Announcement Number: 2026- Aofei Entertainment Co., Ltd. Notice of the 2026 First Extraordinary General Meeting of Shareholders The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026
2. Convener of the Shareholders' Meeting: The Board of Directors
3. The convocation and convening of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and the "Articles of Association."
4. Meeting Time: On-site Meeting Time: March 25, 2026, 14:45 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is March 25, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from March 25, 2026, 9:15 to 15:00.
5. Method of Convening the Meeting: Combination of on-site voting and online voting.
6. Equity Registration Date: March 20, 2026
7. Attendees: (1) As of the close of business on March 20, 2026 (Friday), shareholders registered with the Shenzhen Branch of China Securities Registration and Settlement Co., Ltd. are entitled to attend this shareholders' meeting and participate in voting in the manner announced in this notice; shareholders who cannot attend the on-site meeting in person may entrust another person to attend on their behalf in writing (the authorized representative does not need to be a shareholder of the Company), or participate in online voting during the online voting period. (2) Directors and senior management of the Company; (3) Lawyers appointed by the Company to witness the meeting; (4) Other personnel invited by the Board of Directors.
8. Meeting Venue: Aofei Entertainment Co., Ltd. Conference Room, Qiaoxin International Financial Center, 62 Jinshui Road, Zhujiang New Town, Tianhe District, Guangzhou City, Guangdong Province. II. Matters to be Discussed at the Meeting
9. Proposal List for the Shareholders' Meeting | Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox for Voting | |---------------|-----------------------------------------------------|-------------------------|------------------------------| | 100 | General Proposal (all proposals except cumulative voting) | Non-cumulative Voting | √ | | 1.00 | Proposal on the Election of the Seventh Independent Director | Non-cumulative Voting | √ | (1) As this shareholders' meeting only elects one independent director, cumulative voting is not applicable. The qualifications and independence of the independent director candidate are subject to the filing and review by the Shenzhen Stock Exchange before the shareholders' meeting can vote. (2) The proposals have been reviewed and approved by the fourth meeting of the seventh Board of Directors. For details, please refer to the "Resolution Announcement of the Fourth Meeting of the Seventh Board of Directors" and other related information disclosed by the Company on March 10, 2026, in the Securities Times, China Securities Journal, Securities Daily, Shanghai Securities News, and cninfo.com.cn. (3) The above proposals involve matters affecting the interests of small and medium investors. The Company will count the votes of small and medium investors separately and disclose the results of the vote count. (Note: Small and medium investors refer to shareholders other than the following: 1. Directors and senior management of the listed company; 2. Shareholders holding 5% or more of the Company's shares, individually or in aggregate.) III. Meeting Registration and Other Matters (1) Registration Time: March 24, 2026, 9:00-12:30 AM, 13:30-18:00 PM (2) Registration Venue: Securities Department, Aofei Entertainment Co., Ltd., 37th Floor, Qiaoxin International Financial Center, 62 Jinshui Road, Zhujiang New Town, Tianhe District, Guangzhou City. Please indicate "Shareholders' Meeting" in your correspondence. (3) Registration Procedures:
10. Legal entity shareholders shall have their legal representative or an authorized representative attend the meeting. If the legal representative attends the meeting, they shall present their ID card and valid proof of legal representative qualification for registration; if an authorized representative attends the meeting, they shall present their ID card and a written power of attorney issued by the legal representative of the legal entity shareholder for registration; the power of attorney is attached as Appendix II.
11. Individual shareholders attending the meeting in person shall present their ID card or other valid identification documents and stock account card for registration; if entrusting an authorized representative to attend the meeting, the representative shall present their valid ID card, stock account card, and power of attorney for registration.
12. If the power of attorney is signed by someone other than the principal, the authorization for signature or other authorization documents must be notarized. The notarized power of attorney or other authorization documents, along with the voting proxy form, must be submitted together.
13. Shareholders from other regions can register by mail or fax. Shareholders should carefully fill out the "Shareholders' Meeting Registration Form" (see Appendix III) for registration confirmation. Faxed documents should be sent to the Company's Securities Department before 18:00 on March 24, 2026. Mail should be addressed to: Securities Department, Qiaoxin International Financial Center, 62 Jinshui Road, Zhujiang New Town, Tianhe District, Guangzhou City, Guangdong Province, Postal Code: 510623 (please indicate "Shareholders' Meeting" on the envelope).
14. Other Matters: (1) Contact Information: Contact Person: Li Linming Contact Phone: 020-38983278-3826 Contact Fax: 020-38336260 Contact Email: invest@gdalpha.com Postal Code: 510623 (2) Shareholders or their authorized representatives attending the meeting will be responsible for their own accommodation and transportation expenses. (3) Please present original identification documents when attending the shareholders' meeting. IV. Specific Procedures for Online Voting At this shareholders' meeting, the Company will provide an online platform. Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn). For specific procedures for online voting, please refer to Appendix I. V. Documents for Inspection
15. Resolutions of the Fourth Meeting of the Seventh Board of Directors. Hereby announced. Aofei Entertainment Co., Ltd. Board of Directors March 10, 2026 Appendix I: Specific Procedures for Online Voting I. Online Voting Procedures
16. Voting Code: 362292, Voting Abbreviation: Aofei Voting.
17. The proposals for this shareholders' meeting are non-cumulative voting proposals. Voting options are: Agree, Oppose, or Abstain.
18. Shareholders voting on the general proposal are deemed to have expressed the same opinion on all other proposals for this shareholders' meeting. If a shareholder votes on the general proposal and a specific proposal, the vote on the first valid vote shall prevail. If a shareholder votes on a specific proposal first and then on the general proposal, the vote on the specific proposal shall prevail for that proposal, and the general proposal's vote shall prevail for other proposals not voted on; if a shareholder votes on the general proposal first and then on a specific proposal, the vote on the general proposal shall prevail for the specific proposal. II. Procedures for Voting Through the Shenzhen Stock Exchange Trading System
19. Voting Time: March 25, 2026, during trading hours, specifically 9:15-9:25, 9:30-11:30, and 13:00-15:00.
20. Shareholders can log in to their securities company's trading client to vote through the trading system. III. Procedures for Voting Through the Shenzhen Stock Exchange Internet Voting System
21. The internet voting system will be available for voting from March 25, 2026, 9:15 to 15:00 at any time.
22. Shareholders voting online through the internet voting system must complete identity verification according to the "Shenzhen Stock Exchange Investor Network Services Identity Verification Business Guide" and obtain a "Shenzhen Stock Exchange Digital Certificate" or "Shenzhen Stock Exchange Investor Service Password." The specific identity verification process can be found in the rules and guidelines section of the internet voting system at http://wltp.cninfo.com.cn.
23. Shareholders can log in to http://wltp.cninfo.com.cn using their obtained service password or digital certificate to vote through the Shenzhen Stock Exchange internet voting system within the specified time. Appendix II: Power of Attorney Hereby entrust Mr./Ms. [blank] to represent me/us in attending Aofei Entertainment Co., Ltd.'s 2026 First Extraordinary General Meeting of Shareholders and to exercise voting rights on my/our behalf. My/Our voting opinions on the relevant proposals for this meeting are as follows: | Proposal Code | Proposal Name | Remarks: Checkbox for Voting | Agree | Oppose | Abstain | |---------------|-----------------------------------------------------|------------------------------|-------|--------|---------| | 100 | General Proposal (all proposals except cumulative voting) | √ | | | | | | Non-cumulative Voting Proposals | | | | | | 1.00 | Proposal on the Election of the Seventh Independent Director | √ | | | | Principal's Signature (Seal): [blank] Principal's ID Card (Business License) Number: [blank] Principal's Securities Account: [blank] Principal's Shareholding: [blank] Proxy's Name (Seal): [blank] Proxy's ID Card Number: [blank] Date of Authorization: [blank] Notes: 1. Please mark "√" in the "Agree," "Oppose," or "Abstain" box. The voter can only express one opinion: "Agree," "Oppose," or "Abstain." Any alteration, filling in other symbols, multiple selections, or non-selection will render the ballot invalid and be treated as an abstention.
24. The validity period of this power of attorney is from the date of signing until the end of this shareholders' meeting.
25. If the principal is a legal entity, the company seal must be affixed.
26. Photocopies of this power of attorney or self-made forms in the same format are also valid. Appendix III: Aofei Entertainment Co., Ltd. Registration Form for Attendees of the 2026 First Extraordinary General Meeting of Shareholders Name/Company Name: [blank] ID Card Number/Business License Number: [blank] Authorized Representative's Name: [blank] Authorized Representative's ID Card Number: [blank] Shareholder Account: [blank] Shareholding: [blank] Contact Phone: [blank] Email: [blank] Contact Address: [blank] Postal Code: [blank] Remarks: [blank] Note: If the shareholder attends in person, the name and ID card number of the authorized representative do not need to be filled in.