2439 Meilu Announces Extraordinary Shareholders' Meeting for Key Subsidiary Indigo Enterprises Inc.

Release Date: July 21, 2026 Statement Date: July 20, 2026 Statement Time: 14:38:29 Company Code: 2439 Company Name: Meilu Subject: Announcement Regarding the Convening of an Extraordinary Shareholders' Meeting for Key Subsidiary Indigo Enterprises Inc. Applicable Clause: Clause 17 Factual Date: July 20, 2026

Details: 1. Board Resolution Date: July 20, 2026 2. Date of Extraordinary Shareholders' Meeting: July 20, 2026 3. Location of Meeting: Not applicable 4. Agenda Item 1 – Reporting Matters: None 5. Agenda Item 2 – Approval Matters: None 6. Agenda Item 3 – Discussion Matters: Proposal for a cash capital increase of USD 3,980,000 7. Agenda Item 4 – Election Matters: None 8. Agenda Item 5 – Other Resolutions: None 9. Agenda Item 6 – Adjourned Motions: None 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Disclosures: Indigo Enterprises Inc. has only one corporate shareholder; therefore, the shareholders' meeting may be convened without a board resolution.