MOG Digitech Holdings has dispatched its AGM circular outlining three key resolutions to be tabled on 26 June 2026 in Central, Hong Kong.

Key proposals 1. Share issue mandate: The Board requests authority to allot and issue up to 274.45 million new shares—equivalent to 20% of the 1.37 billion issued shares outstanding as at 20 April 2026, when the circular was finalised. 2. Share buy-back mandate: Directors also seek approval to repurchase up to 137.23 million shares (10% of issued capital). Shares repurchased may be cancelled or held as treasury stock, and any treasury shares resold can be added to the issuance headroom via an extension mandate. 3. Board composition: Executive director Mr Zhou Yue and independent non-executive directors Mr Yau Tung Shing and Mr Gao Hongxiang will retire by rotation and stand for re-election. The Nomination Committee supports their return, citing experience and continuity benefits.

Additional agenda items • Appointment of Suya WWC CPA Limited as external auditor for the coming year. • Authorisation for directors to determine remuneration for both directors and auditor.

Capital and pricing snapshot • Issued shares: 1,372.26 million; no treasury shares held. • Share-price range (May 2025 – April 2026): High HK$0.70, low HK$0.17.

Logistics • Shareholders register closes 23–26 June 2026; record date 26 June. • Proxy forms must reach Computershare Hong Kong Investor Services no later than 48 hours before the meeting.

The Board recommends shareholders vote in favour of all resolutions.