Meilv Announces Shareholders' Extraordinary Meeting for Key Subsidiary Indigo Enterprises Inc.

1. Board of Directors Resolution Date: 2026/07/20 2. Shareholders' Extraordinary Meeting Date: 2026/07/20 3. Meeting Location: Not applicable. 4. Agenda Item One – Report Matters: None. 5. Agenda Item Two – Approval Matters: None. 6. Agenda Item Three – Discussion Matters: Proposal for a cash capital increase of USD 3,980,000. 7. Agenda Item Four – Election Matters: None. 8. Agenda Item Five – Other Proposals: None. 9. Agenda Item Six – Adjourned Motions: None. 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Matters to be Stated: Indigo Enterprises Inc. has only one corporate shareholder; therefore, a board resolution is not required to convene the shareholders' meeting.