AGTech Holdings Limited has proposed changing its English name to “GoldRock Fintech Group Limited” and adopting the Chinese name “金鼎金融科技集團有限公司.” The initiative is designed to align the group’s identity with its position as a comprehensive financial-technology provider and enhance market recognition among users, merchants, financial institutions, partners and investors.

The name change remains conditional on two approvals: 1. A special resolution by shareholders at the forthcoming annual general meeting (AGM). 2. Final clearance from the Registrar of Companies in Bermuda.

Upon effectiveness, existing share certificates will stay valid for trading and settlement, although new certificates will bear the new corporate names. Subject to confirmation by The Stock Exchange of Hong Kong Limited, both the English and Chinese stock short names will be updated accordingly.

Board directors also recommended extensive amendments to the company’s Bye-laws, aiming to: • Align with the latest regulatory framework, including provisions for treasury shares and electronic dissemination of corporate communications. • Facilitate electronic instructions and payments for corporate actions. • Prepare for the forthcoming uncertificated securities market regime. • Incorporate housekeeping changes arising from the proposed rebranding.

Given the breadth of revisions, the company intends to adopt a consolidated set of New Bye-laws, replacing the current version in full. These amendments will become effective after shareholders approve them at the AGM and once the new company name is officially registered.

Voting exclusions apply to the trustees of AGTech’s share-award scheme, who control 114.12 million shares—approximately 0.98% of the issued share capital—requiring them to abstain from all AGM resolutions. No other shareholders are obliged to withhold their votes.

A circular detailing the proposed name change, Bye-laws amendments, AGM notice and proxy form will be dispatched in accordance with GEM Listing Rules. Further announcements will disclose AGM poll results, the effective dates of the new name and Bye-laws, updated stock short names, corporate logo and website information.