Fortior Technology (Shenzhen) Co., Ltd. (“FORTIOR”; HKEX: 01304) has named Ms. Jiao Qianqian, aged 31, as Joint Company Secretary, effective 8 July 2026, following approval from the Hong Kong Stock Exchange (HKEX).

HKEX has conditionally granted FORTIOR a three-year waiver from strict compliance with Listing Rules 3.28 and 8.17, which require relevant professional qualifications or experience for company secretaries.

Key terms of the waiver 1. Duration: 8 July 2026 – 7 July 2029. 2. Ms. Jiao must receive ongoing assistance from existing Joint Company Secretary Ms. Ma Wing Yee throughout the waiver period. 3. HKEX may revoke the waiver if material breaches of Listing Rules occur. 4. Before the waiver expires, FORTIOR must demonstrate that Ms. Jiao has acquired sufficient experience to discharge company-secretary duties without further exemption.

Professional background of Ms. Jiao • Joined FORTIOR in December 2021 as head of securities affairs and has served as Board Secretary since 26 January 2024. • Previously held roles at Shenzhen ATEC Clean Energy Co., Ltd. (Dec 2020 – Mar 2021), Shenzhen Megmeet Electrical Co., Ltd. (002851.SZ, Mar 2019 – Nov 2020) and Haimo Technologies Group Corp. (300084.SZ, Mar 2017 – Jan 2019). • Holds a bachelor’s degree in management from Zhongnan University of Economics and Law (July 2016).

Compliance measures FORTIOR will arrange at least 15 hours of relevant professional training for Ms. Jiao each financial year, as stipulated by Listing Rule 3.29.

Board composition (as of 9 July 2026) • Executive Directors: Mr. Bi Lei (Chairman), Dr. Bi Chao. • Independent Non-Executive Directors: Dr. Lin Mingyao, Dr. Niu Shuangxia, Mr. Chen Jingyang.

The appointment aims to enhance internal coordination of corporate governance, information disclosure and investor relations, leveraging Ms. Jiao’s familiarity with FORTIOR’s operations while maintaining HKEX oversight during the waiver period.