Angelalign Technology Inc. has issued a circular convening its 2026 annual general meeting (AGM) for 09:00 a.m. on 19 May 2026 at the company’s Shanghai headquarters. Key resolutions and data points are as follows:

Dividend Proposal • Board recommends a final dividend of HK$0.48 per share and a special dividend of HK$4.99 per share for FY 2025. • Aggregate payout will total roughly HK$934.80 million, based on 170.90 million issued shares and assuming full exercise of outstanding options and RSUs. • Record date: 28 May 2026; expected payment: on or about 8 June 2026. • Any treasury or repurchased shares will not be entitled to the distributions. The company reiterates its dividend policy of a target payout ratio of about 40% of annual profit attributable to shareholders.

Capital Mandates • Issue Mandate: authority to allot, issue or deal with up to 10% of issued share capital (excluding treasury shares) as at the AGM date—maximum 17.09 million new shares. • Repurchase Mandate: authority to buy back up to 10% of issued shares (excluding treasury shares), likewise capped at 17.09 million shares. • An extension mandate would add shares repurchased under the buy-back authority to the issue mandate, effectively allowing a total issuance of up to 20% of current issued share capital, if both mandates are approved. • Directors currently have no immediate plans to issue new shares or execute buy-backs.

Board and Auditor Matters • Re-election of three executive directors: Mr HU Jiezhang (CEO & CTO), Ms DONG Li (CFO) and Mr FENG Dai (Chairman). • Re-appointment of PricewaterhouseCoopers as external auditor for the next fiscal year, with remuneration to be fixed by the board.

Memorandum & Articles Update • Shareholders will vote on adopting a third amended and restated memorandum and articles of association. Proposed changes include enabling fully virtual general meetings, electronic voting and communications, and allowing dividend payments via wire transfer.

Timetable & Administrative Details • Register of members closes 14–19 May 2026 for AGM attendance and voting. • Share transfers for dividend entitlement must be lodged by 22 May 2026; register closes 26–28 May 2026. • Proxy forms must be lodged by 17 May 2026.

If approved, the new mandates and constitutional amendments will remain effective until the earlier of the next AGM, expiry of the statutory period for holding that meeting, or shareholder revocation.