Asia Strategy Digit Technology Holdings Limited has scheduled its 2026 annual general meeting (AGM) for 1 June 2026 at 11:00 a.m. in Central, Hong Kong. Key resolutions up for shareholder approval include refreshed share issuance and repurchase mandates, director re-elections, and auditor re-appointment.

Share capital and proposed mandates • Shares in issue (23 Apr 2026): 417.55 million. • Issue Mandate: authority to allot and issue up to 20% of existing share capital—maximum 83.51 million new shares. • Repurchase Mandate: authority to buy back up to 10% of issued shares—capped at 41.76 million shares. • Extension Mandate: allows the Issue Mandate to be increased by the number of shares actually repurchased.

Directors up for re-election 1) Executive Chairman Steve Andrew Chen (appointed Oct 2025; 30-year education/training background; holds 4.10 million share options). 2) Executive Director Chung Kin Hung, Kenneth (on board since Apr 2015; project management and strategic planning experience; holds 1.89 million shares). 3) Independent Non-Executive Director Tso Sze Wai (on board since Oct 2016; over 20-year accounting and corporate finance background; also INED of three other Hong Kong-listed firms).

Auditor • Infinity CPA Limited is nominated for re-appointment for FY 2026, with an estimated audit fee of HK$0.59-0.62 million.

Key dates • Record date for AGM voting: 26 May 2026 (share transfer books close 27 May – 1 Jun 2026). • Proxy forms must be lodged by 30 May 2026, 11:00 a.m.

Regulatory considerations The board confirms any share repurchase will be conducted within Listing Rules and Cayman Islands law, and will not reduce public float below 25%. No share repurchases have occurred in the past six months.

The board recommends shareholders vote in favour of all proposed resolutions at the forthcoming AGM.