hmvod Limited — AGM Information 2024

Sep 5, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

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hmvod Limited hmvod 視 頻 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Reference is made to the notice of annual general meeting (the “ Notice of AGM ”) of hmvod Limited (the “ Company ”) dated 3 September 2024, which set out the time and venue of the annual general meeting of the Company (the “ AGM ”) and contained the resolutions to be considered by the shareholders of the Company at the AGM.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN THAT the AGM will be held as originally scheduled at Room 2301B, 23rd Floor, China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong on Friday, 27 September 2024 at 11:30 a.m.. In addition to the resolutions contained in the Notice of AGM, the following resolutions will also be considered:

ORDINARY RESOLUTIONS

• 2F. To re-elect Mr. Chong Tung Yan Benedict as an executive Director.

• 2G. To re-elect Mr. Mr. Hung Cho Sing, B.B.S. as an independent non-executive Director.

By order of the Board of hmvod Limited Wong Tsz Ki Executive Director

Hong Kong, 5 September 2024

Notes:

1. Details of the ordinary resolutions stated above are set out in the supplemental circular of the Company dated 5 September 2024 (the “ Supplemental Circular ”). A revised form of proxy containing the above ordinary resolutions are enclosed with the Supplemental Circular. Please refer to the section headed “Annual General Meeting and Revised Form of Proxy” on pages 4 to 5 of the Supplemental Circular for arrangements on the completion and submission of the revised form of proxy.

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1. Apart from the newly added ordinary resolution and other information as set out in the Supplemental Circular, all other matters to be dealt with at the AGM remain unchanged. For details of the other resolutions to be considered and approved at the AGM, eligibility for attending the AGM, closure of register of members and other relevant matters, please refer to the circular of the Company dated 3 September 2024.

2. As at the date hereof, the Board comprises:

Executive Directors: Ms. Wong Tsz Ki Mr. Chong Tung Yan Benedict

Independent non-executive Directors: Mr. Chan Chi Ching Mr. Hung Cho Sing, B.B.S. Mr. Ko Chi Kiu Robert Mr. Ip Chi Ching Mr. Leung Tze Wai

This notice, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this notice is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this notice misleading.

This notice will remain on the Stock Exchange’s website at www.hkexnews.hk on the “Latest Listing Company Information” page for at least 7 days from the date of its posting and on the Company’s website at www.hmvod.com.hk.

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