Chenqi Technology Schedules Virtual AGM for 26 June 2026; Agenda Covers FY 2025 Results, Board Re-election and Share Issuance Mandates

Chenqi Technology Limited will convene its 2026 Annual General Meeting (AGM) on 26 June 2026 at 11:00 a.m. via the Vistra eVoting Portal. Shareholders will be asked to vote on six ordinary resolutions that collectively address corporate governance, auditor continuity and capital management authority.

Key business items include:

1. Financial Reporting • Adoption of the audited financial statements and the reports of the directors and auditor for the financial year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of three non-executive directors—Mr Gao Rui, Mr Liang Weiqiang and Mr Zhong Xiangping. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Reappointment • Re-appointment of KPMG as external auditor, with the board authorised to set its remuneration.

4. Capital Authorities • Granting a general mandate for the directors to issue new shares. • Granting a general mandate to repurchase the company’s shares. • Extending the share-issuance mandate by the number of shares repurchased under the buy-back authority.

Proxy Arrangements Shareholders may appoint one or more proxies to attend and vote online. Completed proxy forms, together with any relevant authorisation documents, must reach Tricor Investor Services Limited by 11:00 a.m. on 24 June 2026. Proxies (other than the meeting chair) are required to provide a valid email address to receive login credentials for the Vistra eVoting Portal.

The virtual format enables shareholders to participate remotely, submit questions and exercise voting rights electronically. No changes to the company’s capital structure or financial figures were disclosed beyond the mandates outlined above.