Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement issued by Breton Technology Co., Ltd. (the “Company”) and disclaim any liability for any loss arising from or in reliance upon the contents of this announcement.

On February 5, 2026, Breton Technology Co., Ltd. convened its first extraordinary general meeting (EGM) of 2026. Holders who attended in person or by proxy represented 177,250,521 shares—approximately 45.49% of the Company’s 389,651,762 total issued shares. All resolutions tabled at the EGM, including proposals on bank borrowing limits, guarantees for subsidiaries and customers, and an external investment in the Democratic Republic of the Congo, were passed with 100% of the votes cast in favor.

The EGM also approved the appointment of Mr. Gui Zhenhua as an independent non-executive director, succeeding Mr. Li Xiaofu, who resigned due to personal work arrangements. Mr. Gui assumes the roles of chairman of the nomination committee and a member of the audit committee for the second session of the Board.

In addition, amendments to the Articles of Association, the Rules of Procedure for General Meetings, and the Rules of Procedure for Meetings of the Board of Directors became effective immediately following the EGM, with full text available on the Company’s official website and the website of the Stock Exchange.

Notably, shareholders passed a special resolution abolishing the Company’s Board of Supervisors, effective February 5, 2026. Its functions are now undertaken by the audit committee of the Board, and current supervisors have ceased to hold office. The Company expressed its appreciation for their service.