AAC Technologies Holdings Inc. (AAC Tech) will convene its 2026 annual general meeting at 2:30 p.m. on 21 May 2026 at the Mandarin Oriental Hong Kong. Key resolutions to be tabled:

1. Financials and Dividend • Shareholders will review the audited consolidated financial statements for the year ended 31 December 2025. • The board proposes a final dividend of HK$0.35 per share. • The ex-dividend date is 26 May 2026; the record date is 1 June 2026.

2. Board Composition and Remuneration • Re-election of four directors: Mr. Kwok Lam-Kwong Larry, Mr. Cheng Kwang-Ting, Mr. Cheng James Su-Ting (independent non-executive directors), and Mr. Mok Joe-Kuen Richard (executive director). • Authorization for the board to set directors’ fees for the year ending 31 December 2026.

3. Auditor • Re-appointment of Deloitte Touche Tohmatsu, with remuneration to be fixed by the Audit & Risk Committee.

4. Capital Management Mandates • General mandate to issue, allot or transfer treasury shares up to 10% of the company’s issued share capital, subject to a maximum 10% discount to benchmark pricing on any off-market cash issuance or resale. • General mandate to repurchase up to 10% of issued shares (excluding treasury shares). • Extension mandate allowing the aggregate number of repurchased shares to be added to the 10% issuance limit.

5. Key Timetable for Shareholders • Last day to lodge share transfers for AGM voting rights: 4:30 p.m., 15 May 2026. • Register of members closed for AGM: 18–21 May 2026 (both days inclusive). • Last day to lodge transfers for dividend entitlement: 4:30 p.m., 27 May 2026. • Register closed for dividend: 28 May–1 June 2026 (both days inclusive).

The meeting will proceed under amber or red rainstorm warnings, with contingency arrangements available for more severe weather conditions. As of the notice date, AAC Tech’s board comprises two executive directors, one non-executive director, and five independent non-executive directors.