AGTech Holdings Limited (08279) has issued a circular indicating plans to renew its continuing connected transactions related to acquiring service business cooperation and business cooperation, as the existing framework agreements are set to expire on March 31, 2026. The new frameworks will commence on the effective date (anticipated to be April 1, 2026) and continue until March 31, 2029.

According to the announcement dated March 4, 2026, the group intends to maintain collaboration with its connected parties in two main areas:

(1) Acquiring Service Business Cooperation: • The company seeks approval to fix annual caps for service fees at HKD 67.00 million for the period up to March 31, 2027, HKD 74.00 million for the year ending March 31, 2028, and HKD 82.00 million for the year ending March 31, 2029.

(2) Business Cooperation and Resources Sharing: • Under the agreement, “Technical Services” provided by the counterparties are proposed with annual service fee caps of HKD 56.00 million for the period up to March 31, 2027, HKD 69.00 million for the year ending March 31, 2028, and HKD 81.00 million for the year ending March 31, 2029.

A special general meeting is scheduled at 11:00 a.m. on March 26, 2026, in Hong Kong for independent shareholders to vote on the renewal of these continuing connected transactions and their respective annual caps. Shareholders with material interests, along with their associates, will abstain from voting on the relevant resolutions. The specific execution agreements and further details are available in the circular posted on the Hong Kong Stock Exchange and the company’s website.