Fortior Technology (Shenzhen) Co., Ltd. will hold an extraordinary general meeting (EGM) on 12 June 2026 in Shenzhen to seek shareholder approval on three key matters:

1. Board composition • Re-election of two executive directors—founder and CEO Bi Lei and CTO Bi Chao—and three independent non-executive directors (Chen Jingyang, Lin Mingyao and Niu Shuangxia) to form the company’s third board session. • New terms begin immediately upon shareholder approval; each independent director is slated to receive an annual fee of RMB 150,000.

2. Re-allocation of IPO proceeds • Management proposes changing the deployment method of RMB 189.00 million raised in the 2022 STAR Market A-share listing. • Funds originally earmarked for a land bid and co-construction under the “High-Performance Motor Drive Control Chip and Control System R&D and Industrialisation Project” will instead be used to acquire property, aiming to improve capital-use efficiency. • Total amount and project scope remain unchanged; any future transactions that trigger Hong Kong listing rules will be disclosed separately.

3. Remuneration management system • Introduction of a formal Measures for the Remuneration Management System of Directors and Senior Management. • Compensation structure comprises basic pay, performance-based pay (minimum 50 % of fixed + variable cash), and potential mid- to long-term incentives. • The plan outlines claw-back provisions tied to financial restatements, regulatory penalties or misconduct.

Shareholders registered by 8 June 2026 are eligible to vote, with proxy forms due 24 hours before the meeting. All resolutions will be decided by poll.