Fortior Technology (Shenzhen) Co., Ltd. has scheduled its Annual General Meeting for 10:00 a.m. on 20 May 2026 at the company’s headquarters in Nanshan District, Shenzhen. H-shareholders are invited to submit proxy forms and will vote on nine ordinary resolutions and one special resolution.

Key ordinary resolutions: 1. 2025 Board of Directors Work Report. 2. 2025 Profit Distribution Proposal. 3. 2026 remuneration package for directors. 4. Use of idle self-owned funds for cash management. 5. Allocation of part of the over-subscription proceeds for permanent liquidity replenishment. 6. 2025 Annual Report and summary. 7. Engagement in foreign-exchange hedging activities. 8. Shareholder return plan for 2026–2028. 9. Re-appointment of A- and H-share auditors for 2026.

Special resolution: 10. General mandate to issue additional H Shares.

Proxy forms, together with any relevant authorizations, must reach Tricor Investor Services Limited no later than 24 hours before the meeting. Completion of a proxy does not preclude shareholders from attending and voting in person, at which point the proxy authority will be revoked. Each fully paid share carries one vote, and joint holders are governed by seniority as recorded in the share register.