Q Technology (Group) Company Limited (Q TECH) has issued a notice convening an Extraordinary General Meeting (EGM) for 10:30 a.m. on Friday, 11 September 2026, at Room 901, 9/F, Block 4C, Software Industrial Base, Xuefu Road, Nanshan District, Shenzhen, PRC.

The sole ordinary resolution proposes: 1) approval, confirmation and ratification of the QT Investment Purchase Framework Agreement signed on 27 July 2026 between Q TECH and QT Investment; 2) endorsement of the proposed annual transaction caps covering the four months ending 31 December 2026 and the full years ending 31 December 2027 and 31 December 2028; 3) authorisation for any one Director, or any two Directors jointly, to execute all documents and take all actions necessary to implement the agreement and its related transactions.

Shareholders registered in Hong Kong may appoint one or more proxies; completed proxy forms must reach Computershare Hong Kong Investor Services Limited not less than 48 hours before the meeting. The resolution will be decided by poll in accordance with Hong Kong Listing Rules.

As of the notice date (21 August 2026), Q TECH’s Board comprises three executive directors—Chairman He Ningning, CEO Hu Sanmu and Fan Fuqiang—and three independent non-executive directors: Chu Chia-Hsiang, Xiaomin Fu and Hui Hiu Ching.