AGTech Holdings (the “Company”) plans to hold a Special General Meeting (SGM) on March 26, 2026, at 11:00 a.m. The venue is 9/F, Henley Building, 5 Queen’s Road Central, Central, Hong Kong. The SGM will consider and vote on ordinary resolutions related to the 2026 AS Framework Agreement, the 2026 RS Framework Agreement, and their corresponding annual caps.

Proxy arrangements are provided for shareholders who are unable to attend. The record date for determining shareholder eligibility to vote is March 19, 2026. All transfer forms, along with share certificates, must be lodged with Tricor Investor Services Limited by 4:30 p.m. on March 19, 2026, for registration. Shareholders who complete a proxy form retain the right to attend and vote in person at the SGM.

According to the announcement, the board of directors consists of executive directors Sun Ho and Hu Taoye; non-executive directors Qin Yuehong and Ji Gang; and independent non-executive directors Chow Siu Lui, Chan Ka Leong, and Yuen Kit Ming Fanny. The headquarters and principal place of business of AGTech Holdings is located at Unit 3912, 39th Floor, Tower Two, Times Square, Causeway Bay, Hong Kong.