iDreamSky Technology schedules 30 June 2026 AGM; seeks director re-election, PwC re-appointment and fresh share mandates

Bulletin Express06-05

iDreamSky Technology will hold its Annual General Meeting (AGM) on 30 June 2026 at the Earth Room, 16/F, Unit 3, Block A, Kexing Science Park, Nanshan District, Shenzhen, starting at 10:30 a.m. (Hong Kong time).

Key resolutions to be tabled include:

1. Director Re-elections • Executive Director and CTO Guan Song • Non-executive Director Zhang Han • Independent Non-executive Director Zhang Weining

2. Auditor Re-appointment • PricewaterhouseCoopers is nominated to continue as external auditor for the financial year ending 31 December 2026. • Expected audit fee: RMB 2.50 million–4.50 million.

3. Share Capital Mandates • General Issue Mandate: authorises the Board to allot and issue up to 20% of issued share capital, equal to 408.20 million shares, based on the current 2.04 billion shares outstanding (excluding treasury shares). • Repurchase Mandate: permits on-market buy-backs of up to 10% of issued shares, or 204.10 million shares. • Extension Mandate: allows any shares repurchased under the Repurchase Mandate to be added to the Issue Mandate.

4. Administrative Details • Share register will be closed from 25 June 2026 to 30 June 2026 (both days inclusive). Shareholders recorded on 24 June 2026 are entitled to attend and vote. • Proxy forms must be lodged with Computershare Hong Kong Investor Services by 10:30 a.m. on 28 June 2026.

If approved, the mandates will remain valid until the earlier of the next AGM, expiry of the statutory period, or revocation by shareholders. No shareholder is required to abstain from voting on the proposed resolutions.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Shareholders recorded on 24 June 2026 are entitled to attend and vote.  \n   • Proxy forms must be lodged with Computershare Hong Kong Investor Services by 10:30 a.m. on 28 June 2026.\nIf approved, the mandates will remain valid until the earlier of the next AGM, expiry of the statutory period, or revocation by shareholders. 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