HK TECH VENTURE Calls 2 June 2026 AGM; Shareholders to Decide on 20% Issuance Mandate, 10% Buy-back Limit and Articles Update

Hong Kong Technology Venture Company Limited (HK TECH VENTURE) has released its notice of Annual General Meeting (AGM), scheduling a physical session for 10:00 a.m. on Tuesday, 2 June 2026 at the HKTV Multimedia and Ecommerce Centre, Tseung Kwan O, Hong Kong.

Key matters on the agenda are as follows:

1. Financial Statements • Shareholders will vote on the adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Proposed re-election of Executive Director and Group CFO Ms Wong Nga Lai, Alice; Executive Director Mr Lau Chi Kong; and Independent Non-executive Director Mr Yeung Chu Kwong. • Authorisation for the board to set directors’ remuneration.

3. Auditor Re-appointment • Renewal of KPMG as external auditor with board-determined fees.

4. Share Capital Mandates • General mandate allowing the board to allot, issue or deal with shares up to 20 % of issued share capital (excluding treasury shares) during the mandate period, with flexibility to issue related convertible securities, options or warrants. • Authority to repurchase shares on-market up to 10 % of issued share capital (excluding treasury shares). • Extension clause permitting any shares repurchased under the 10 % mandate to be added to the 20 % issuance limit, effectively raising potential issuance headroom by another 10 %.

5. Articles of Association • Special Resolution to adopt a revised set of Articles as detailed in the circular dated 27 April 2026.

Share Register Timetable • Latest time to lodge share transfers: 4:30 p.m. on Wednesday, 27 May 2026. • Register closure: Thursday, 28 May 2026 to Tuesday, 2 June 2026 (both days inclusive). • Record date for AGM eligibility: Tuesday, 2 June 2026.

Proxy Arrangements Eligible shareholders may appoint one or more proxies. Completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting.

Board Composition Snapshot (as at notice date) Executive Directors: Mr Cheung Chi Kin, Paul; Mr Wong Wai Kay, Ricky (Vice Chairman & Group CEO); Ms Wong Nga Lai, Alice (Group CFO & Company Secretary); Mr Lau Chi Kong (CEO, International Business); Ms Zhou Huijing (CEO, Hong Kong). Independent Non-executive Directors: Mr Mak Wing Sum, Alvin (Chairman); Mr Peh Jefferson Tun Lu; Mr Ann Yu Chiu, Andy; Mr Yeung Chu Kwong.

The AGM decisions will define HK TECH VENTURE’s capital management flexibility, board continuity and governance framework for the forthcoming financial year.