ETHK Labs Schedules 27 July 2026 EGM to Ratify Share Transfer and Dual Voting-Rights Entrustment Agreements

Bulletin Express06-30

ETHK Labs Inc. (stock code: 01931) will hold an Extraordinary General Meeting (EGM) on 27 July 2026 at 3:00 p.m. (HKT) at Room 3302, 33/F, West Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong. Shareholders will vote by poll on three ordinary resolutions linked to recent equity and control-related arrangements:

1. Share Transfer Agreement • Parties: Hangzhou Better Smart Investment Management Consulting Partnership (Limited Partnership) (Purchaser) and Mr. Ge Hang (Vendor). • Dated: 12 November 2025. • Resolution: Confirm, approve and ratify the agreement and its contemplated transactions, and authorize any director to execute related actions.

2. First Voting Rights Entrusted Agreement • Parties: Purchaser and Mr. Ge Hang. • Dated: 12 November 2025. • Resolution: Confirm, approve and ratify the agreement and its contemplated transactions, with directors authorized to implement related matters.

3. Second Voting Rights Entrusted Agreement • Parties: Purchaser and Jinfuyuan (Hainan) Private Equity Fund Management Partnership (Limited Partnership). • Dated: 14 November 2025. • Resolution: Confirm, approve and ratify the agreement and its contemplated transactions, with directors authorized to proceed with implementation.

Key procedural details • Record date: Shareholders on the register at close of business 21 July 2026 are entitled to attend and vote. • Book closure: 22–27 July 2026 (both days inclusive). • Proxy submission deadline: Not less than 48 hours before the meeting. • All substantive resolutions will be decided by poll in accordance with Hong Kong Listing Rules and the company’s Articles of Association.

Contingency arrangements If a black rainstorm warning, tropical cyclone signal No. 8 or above, or “extreme conditions” are in effect after 7:00 a.m. on the meeting day, the EGM will be adjourned. Any rescheduling will be announced on the HKEX and company websites.

Board composition (as at 30 June 2026) • Executive Directors: Mr. Lin Xianya, Mr. Chan Siu Kei Ken, Ms. Yi Xiao • Non-executive Directors: Ms. Yao Haiyun, Mr. Liu Fei • Independent Non-executive Directors: Dr. Zhong Renqian, Mr. Xu Da, Mr. Zhang Jianlei

Shareholders seeking further information may contact Tricor Investor Services Limited’s hotline at +852 2980 1333 during business hours.

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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