Notice of the 2026 first extraordinary general meeting

Earlier from Baige Online Digital Technology Co. Ltd. Class H

• (1) Proposed appointments of non-executive director and independent non-executive director; (2) proposed application of full circulation of unlisted shares of the company; (3) proposed grant of authorisation of the board of directors and its delegated persons to handle matters related to the application for full circulation of unlisted shares of the company; (4) proposed adjustment to the remuneration of executive directors; and (5) notice of the 2026 first extraordinary general meetingSep 28
• 1. Resignation of non-executive director and independent non-executive director; 2. proposed appointments of non-executive director and independent non-executive director; and 3. change of composition of board committeesSep 28
• Announcement of allotment resultsJun 26
• List of directors and their roles and functionsJun 25