AI X Tech AGM: Shareholders Unanimously Back All 2026 Resolutions

Bulletin Express05-28

AI X Tech Inc. held its Annual General Meeting (AGM) on 28 May 2026, where every agenda item was approved by shareholders through a poll with 100.00% support.

A total of 1.23 billion shares were issued as at the AGM date. After excluding 124.91 million unvested share-scheme shares that were required to abstain, 1.11 billion shares were eligible to vote. No treasury or repurchased shares were outstanding, and no shareholder was restricted from voting or required to abstain.

Voting outcomes were identical across all agenda items, each receiving 852.50 million votes in favour and none against: • Adoption of the audited financial statements for the year ended 31 December 2025. • Re-election of Executive Director Xu Chong and Independent Non-Executive Director Xu Xiangyang, along with authorisation for the Board to set directors’ remuneration. • Reappointment of Ernst & Young as auditor for the financial year ending 31 December 2026, with authority for the Board to determine its fees. • Granting of a general mandate to issue new shares up to 20% of issued share capital (excluding treasury shares). • Authorisation to repurchase shares up to 10% of issued share capital (excluding treasury shares). • Extension of the issue mandate by the number of shares repurchased under the share buy-back mandate.

All directors attended the AGM in person or via electronic means. Computershare Hong Kong Investor Services Limited acted as the scrutineer, confirming that the poll procedures and results complied with Hong Kong Listing Rules.

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