Manycore Tech Inc. will hold its first annual general meeting (AGM) on 18 June 2026 at 11:30 a.m. in Hangzhou, Zhejiang. Shareholders will vote on multiple resolutions that shape capital management and board composition.

Key proposals • Director re-elections: All nine current board members—including co-founders Huang Xiaohuang (Chairman), Chen Hang (CEO) and Zhu Hao (CTO)—will stand for re-election. • General mandates:  – Share Repurchase Mandate allowing on-market buybacks of up to 172.62 million shares, equal to 10% of the 1.73 billion issued shares (no treasury shares outstanding), effective until the next AGM or its statutory deadline.  – Issuance Mandate permitting the board to issue, sell or transfer up to 345.24 million new or treasury shares—20% of current issued share capital—with an additional 10% extension linked to any shares repurchased. Directors currently have no immediate plans to exercise either mandate. • Re-appointment of auditor: KPMG is nominated to continue as external auditor, with an agreed audit fee of roughly RMB 2.80 million.

Shareholder logistics • Register closure: 15–18 June 2026 (both dates inclusive). Share transfers must be lodged by 4:30 p.m. on 12 June 2026 to qualify for AGM attendance and voting rights. • Proxy submissions: Forms must reach Computershare Hong Kong Investor Services by 11:30 a.m. on 16 June 2026.

Governance snapshot The current board consists of four executive directors, two non-executive directors and three independent non-executive directors. The Nomination Committee has affirmed the independence of all INEDs and recommends the re-elections.

Capital structure As of 21 May 2026, Manycore Tech has 1,726,199,340 ordinary shares outstanding. No shares have been repurchased since its 17 April 2026 listing.

Voting at the AGM will be by poll, and results will be published on the Hong Kong Stock Exchange and company websites.