Gala Technology Holding Limited will convene its annual general meeting on 25 June 2026 at 3:00 p.m. (15th Floor, Qianhai CTF Finance Tower, Shenzhen). Shareholders are asked to vote on the following key items:

• FY 2025 Results: Adoption of the audited consolidated financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025.

• Board Composition and Remuneration: – Re-election of independent non-executive directors Mr. Zhan Peixun and Ms. Chak Hoi Kee Clara. – Authorisation for the board to determine directors’ remuneration.

• Auditor Appointment: Re-appointment of Grant Thornton Hong Kong Limited as independent auditor until the next AGM, with the board authorised to fix its remuneration.

• Share Capital Flexibility: – General mandate permitting the board to allot, issue and deal with additional shares— including the sale or transfer of treasury shares—up to 20% of issued share capital (excluding treasury shares) as at the approval date. – Authorisation to buy back shares up to 10% of issued share capital (excluding treasury shares). – Extension of the issuance mandate by adding the number of shares repurchased under the buy-back mandate.

• Corporate Governance: Special resolution to adopt an amended and restated articles of association, replacing the existing version, with authority granted to any one director to handle all necessary registrations and filings in the Cayman Islands and Hong Kong.

Proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 3:00 p.m. on 23 June 2026. Attendance in person at the AGM will revoke any previously lodged proxy.