Notice of the 2025 Annual General Meeting of Shareholders

Stock Code: 002292 Stock Abbreviation: Aofei Entertainment Announcement Number: 2026-022 Aofei Entertainment Co., Ltd. Notice of the 2025 Annual 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 that there are no false records, misleading statements, or major omissions.

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
2. Convener of the Shareholders' Meeting: The Board of Directors
3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."
4. Meeting Time:
   1. On-site Meeting Time: May 27, 2026, 14:30
   2. Online Voting Time: For voting through the Shenzhen Stock Exchange system, the specific time is May 27, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; for voting through the Shenzhen Stock Exchange Internet Voting System, the specific time is any time between 9:15 and 15:00 on May 27, 2026.
5. Meeting Method: Combination of on-site voting and online voting.
6. Equity Registration Date: May 22, 2026
7. Attendees:
   1. Shareholders registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on May 22, 2026 (Friday), the equity registration date, are entitled to attend this shareholders' meeting and vote. 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. Company Directors and Senior Management Personnel;
   3. The witnessing lawyer appointed by the Company;
   4. Other personnel invited by the Board of Directors.