GCL Technology Holdings Ltd. (“GCL Tech”) will hold its annual general meeting on 29 May 2026 in Suzhou, Jiangsu. Key proposals to be put to shareholders include:

General Mandates • Issue Mandate: Directors seek authority to allot, issue, sell or transfer treasury shares up to 20% of issued share capital. Based on the 33.22 billion shares outstanding as at 24 April 2026, the limit equates to 6.64 billion new shares. • Buy-Back Mandate: Approval sought to repurchase up to 10% of issued shares, or 3.32 billion shares. Shares bought back may be cancelled or held in treasury. • Extension: The issue mandate will be extended by the number of shares actually repurchased.

Board Changes Four directors—executives Zhu Yufeng, Zhu Zhanjun, Lan Tianshi and independent non-executive Shen Wenzhong—will retire by rotation and stand for re-election. The nomination committee supports all four candidatures, citing contribution, attendance and, for Dr Shen, continued independence after nine years of service.

Auditor Re-Appointment Crowe (HK) CPA Ltd. is proposed to be re-appointed for FY2026. In FY2025 the firm received RMB 11.79 million (RMB 10.04 million audit; RMB 1.75 million non-audit). The audit committee estimates FY2026 audit fees at RMB 9.04–11.04 million and interim review fees at RMB 1.58–1.93 million.

Voting Logistics The share register closes 26–29 May 2026. Proxies must be lodged 48 hours before the meeting. No shareholders are required to abstain from voting on the resolutions.