AGTech Holdings (08279) Schedules Special General Meeting to Approve Agreements and Annual Caps

Bulletin Express03-04

AGTech Holdings (08279) has announced a special general meeting on March 26, 2026, at 11:00 a.m. The meeting will be held at 9/F, Henley Building, 5 Queen’s Road Central, Central, Hong Kong.

Two ordinary resolutions are set to be considered. The first pertains to the 2026 AS Framework Agreement, including related transactions and the AS Annual Caps. Authorization is also proposed for a director to execute all necessary documents and actions for the implementation. The second resolution involves the 2026 RS Framework Agreement’s technical services and associated terms, with approval sought for the Technical Services Annual Caps. Authorization is likewise proposed for relevant directors to finalize and execute any associated agreements or documents.

According to the announcement, shareholders planning to attend must submit proxy forms no later than 48 hours before the meeting. Shareholders are entitled to vote in person if they wish, even if proxies have been appointed.

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