Universal Technologies Holdings Limited has issued a proxy form convening an Extraordinary General Meeting (EGM) for 29 September 2026 at 11:00 a.m. The session will be held in Rooms A & B2, 11/F, Guangdong Investment Tower, 148 Connaught Road Central, Sheung Wan, Hong Kong.

The single ordinary resolution seeks shareholder approval to “approve, confirm and ratify the Sales and Purchase Agreement and all transactions contemplated thereunder.” Registered shareholders may appoint one or more proxies to vote on their behalf; if no proxy is named, the meeting chairman will act as default proxy.

Key administrative details: • Proxy appointment forms, together with any requisite authority documents, must reach Computershare Hong Kong Investor Services Limited (17M/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) no later than 48 hours before the meeting start time. • Any alteration on the proxy form must be initialled by the signatory. • Joint shareholders may have any one holder sign, with voting precedence determined by registration order. • Completion of the proxy form does not preclude shareholders from attending and voting in person.

No other business matters are scheduled for discussion at this EGM.