• Cheer Holding will hold its 2026 annual general meeting in Beijing on July 7, 2026.
• Shareholders will vote on appointing Jia Lu, Zhihong Tan as Class I directors through the 2029 annual meeting.
• Agenda includes ratifying Enrome LLP as independent registered public accounting firm for fiscal 2026.
• Proposals also cover increasing authorized share capital by 46,666,667 Class A ordinary shares to 50,000,000 total.
• Meeting will also consider adopting a 2026 equity incentive plan with up to 2,000,000 Class A ordinary shares.

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