Q TECH Sets 22 May 2026 AGM; Board Proposes HK$0.40 Final Dividend and Multiple Mandates

Bulletin Express04-24

Q Technology (Group) Co., Ltd. has issued the proxy form for its annual general meeting scheduled for 10:30 a.m. on 22 May 2026 at Room 901, 9/F, Block 4C, Software Industrial Base, Xuefu Road, Nanshan District, Shenzhen.

Key resolutions to be put before shareholders include:

1. FY2025 Results and Dividend • Adoption of the audited consolidated financial statements for the year ended 31 December 2025. • Declaration of a final dividend of HK$0.40 (approximately RMB0.361) per share, pending shareholder approval.

2. Board Composition • Re-election of Mr. Xiaomin Fu (independent non-executive director), Mr. Fan Fuqiang (executive director) and Ms. Hui Hiu Ching (independent non-executive director). • Authorisation for the board to fix directors’ remuneration for the 2026 financial year.

3. Auditor Appointment • Re-appointment of Deloitte Touche Tohmatsu as independent auditor until the conclusion of the next AGM, with remuneration to be set by the board.

4. Capital Management Mandates • General mandate to allot, issue and deal with shares and to resell treasury shares. • General mandate to buy back shares. • Extension of the issuance mandate by the number of shares repurchased under the buy-back mandate.

5. Corporate Governance • Proposed amendments to the existing articles of association and adoption of a third amended and restated version.

Shareholders recorded on the register may appoint proxies and are reminded to submit completed forms to the company’s Hong Kong branch registrar no later than 48 hours before the meeting.

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