Notice of the First Extraordinary General Meeting of 2026

Securities Code: 300640 Securities Abbreviation: DeYi Culture and Creative Announcement Number: 2026-047

DeYi Culture and Creative Group Co., Ltd.

Notice of the First Extraordinary General Meeting of 2026

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions.

The Fifth Board of Directors of DeYi Culture and Creative Group Co., Ltd. (hereinafter referred to as the "Company") at its twenty-eighth meeting resolved to convene the Company's First Extraordinary General Meeting of 2026 on August 10, 2026 (Monday), combining on-site voting and online voting. The relevant matters of this general meeting are hereby notified as follows:

I. Basic Information of the Meeting

(I) Session of the General Meeting: First Extraordinary General Meeting of 2026

(II) Convenor of the General Meeting: The Board of Directors

(III) The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.

(IV) Meeting Time:

1. On-site Meeting Time: August 10, 2026, 15:00

2. Online Voting Time: For online voting through the Shenzhen Stock Exchange system, the specific time is August 10, 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 August 10, 2026, 9:15 to 15:00.

(V) Method of Holding the Meeting: Combination of on-site voting and online voting.

(VI) Equity Registration Date: August 3, 2026

(VII) Attendees:

1. All shareholders of the Company holding voting shares as of the close of business on August 3, 2026, registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch, are entitled to attend the general meeting and may entrust an agent in writing to attend the meeting and vote. Such agent need not be a shareholder of the Company.

2. Directors and senior management of the Company.

3. Lawyers engaged by the Company for witnessing.

4. Other personnel who should attend the general meeting according to relevant laws and regulations.

(VIII) Meeting Location: DeYi Culture and Creative Center Conference Room, No. 1 Chuangye Road, Shangjie Town, Minhou County, Fuzhou City, Fujian Province.

II. Matters to be Discussed at the Meeting

(I) Table of Proposals for this General Meeting