Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (together, the Exchanges) disclaim responsibility for the contents of the announcement issued by Kingwisoft Technology Group Company Limited (the Company) and do not represent its accuracy or completeness. They further disclaim all liability for any losses arising from or in reliance upon any content within the announcement.

According to the Company’s statement dated 7 November 2025, a meeting of the board of directors is scheduled for 20 November 2025 at Unit 1608, Level 16, Tower 1, Grand Century Place, 193 Prince Edward Road West, Mongkok, Kowloon, Hong Kong. The primary purpose of this meeting is to consider and approve the unaudited interim results of the Company and its subsidiaries for the six months ended 30 September 2025, as well as to evaluate whether to declare an interim dividend.

The announcement bears the signature of Chairman Qiu Xiaojian and confirms that the executive directors are Qiu Xiaojian, Li Xiang, Hu Shilong, Zhou Fang, Liu Xiaochen, Xu Gang, and Wang Rui. The independent non-executive directors are Zeng Liang, Wang Li, Yang Hongjun, and Li Guiying. The directors collectively and individually accept full responsibility for the accuracy and completeness of all statements in the document.

It is noted that the announcement, made in compliance with the GEM Listing Rules of the Stock Exchange, will remain accessible on the “Latest Listed Company Information” page of the Exchanges’ official website (www.hkexnews.hk) for at least seven days from its date of publication. It is also available on the Company’s own website (www.kwtech-group.com).