Ruiyuan IC Tech (Zhejiang RuiYuan Intelligent Control Technology Company Limited) has issued a clarification concerning its proxy form for the annual general meeting scheduled at 10:00 a.m. on 12 June 2026 in Zhuji City, Zhejiang Province.

The Board stated that, in the English version of the proxy form, the resolution to “re-appoint KTC Partners CPA Limited as the Company’s auditors and authorize the Board to fix auditors’ remuneration” should be listed as Resolution No. 2 instead of No. 3. All other items in the form remain unchanged.

Shareholders who have already lodged their proxy forms do not need to take further action; the previously submitted forms remain valid. The clarification is supplemental to the existing proxy form, which will continue in effect.

The Board currently comprises four executive directors—He Keng (Chairman), Yao Yongtao, Chen Weiqiang and Zou Jing—and three independent non-executive directors—Zhou Weibo, Sheng Ting and Kwok Kim Hung Eddie.

The announcement will be available on the HKEX news website and the company’s website for at least seven days from its publication date of 24 April 2026.