Culturecom Holdings LimitedHKEX: 343

Poll results of the annual general meeting held on 21 September 2026 and retirement of independent non-executive director and non-compliance with the listing rules

· Issued by Culturecom Holdings Limited via HKEXnews

Filed with HKEX · Stock code 343 · · 4 pages · English

(Incorporated in Bermuda with limited liability) (Stock Code: 00343) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2026 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES Reference is made to the circular (the “Circular”) of Culturecom Holdings Limited (the “Company”) and the notice (the “Notice”) of the annual general meeting both date

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