Fortior Sets 8 June Record Date for 12 June 2026 EGM Focused on Board Re-election and Remuneration Framework

Bulletin Express05-22

Fortior Technology (Shenzhen) Co., Ltd. will convene an extraordinary general meeting (EGM) at 2:00 p.m. on 12 June 2026 at 801, Building 11, Software Park (Phase II), 1 Keji Central Road II, Nanshan District, Shenzhen, Guangdong.

Key agenda items: 1. Re-election of the third session of the Board of Directors. 2. Adoption of Remuneration Management Measures for Directors and Senior Management.

Record date: • Monday, 8 June 2026. • Shareholders listed on the H-share register on this date are eligible to attend and vote. • Transfer documents and corresponding share certificates must reach the H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on 8 June 2026.

Supporting materials, including the circular, notice of meeting and proxy form, will be dispatched in due course.

Board composition (as of 22 May 2026): • Executive Directors: Mr. Bi Lei (Chairman), Dr. Bi Chao. • Independent Non-executive Directors: Dr. Lin Mingyao, Dr. Niu Shuangxia, Mr. Chen Jingyang.

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