Shanghai Able Digital Science & Tech Co., Ltd. (ABLE DIGITAL, 02687) has issued the proxy form and agenda for its annual general meeting scheduled for 10:00 a.m. on 18 June 2026 at 9/F, Building 1, No. 1188 Qinzhou North Road, Xuhui District, Shanghai.

Key ordinary resolutions: • Approval of the 2025 Annual Report, the Board of Directors’ report and the Supervisory Committee’s report. • Endorsement of the audited consolidated financial statements and auditor’s report for the year ended 31 December 2025. • Proposal of no final dividend for FY-2025. • Re-appointment of the external auditors for 2026. • Amendments to the Remuneration Policy covering directors, supervisors and senior management.

Key special resolutions: • Grant of a general mandate authorising the Board to repurchase H shares. • Grant of a general mandate authorising the Board to issue shares. • Amendments to the Articles of Association and the procedural rules for both shareholders’ meetings and Board meetings.

Shareholders of H shares may appoint one or more individual proxies; completed proxy forms must reach Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 10:00 a.m. on 17 June 2026 (Hong Kong time). Personal identification will be required for on-site attendance.

An ordinary resolution requires more than half of the voting rights of shareholders present, while a special resolution requires at least two-thirds. Proxies not marking a vote will be entitled to exercise discretion on the relevant items.