AI X Tech Inc. (AI X Tech) secured full shareholder backing at the 27 March 2026 extraordinary general meeting (EGM) to remove its dual foreign name in Chinese, 「車市科技有限公司」.

Key voting data • Shares in issue on the meeting date: 1.23 billion • Shares required to abstain (unvested under share schemes): 124.91 million • Shares eligible to vote: 1.11 billion • Votes cast: 852.51 million, representing a turnout of 76.86% of eligible shares • Result: 100% of votes cast (852.51 million) supported the special resolution; no votes were cast against.

Resolution details 1. Removal of the Company’s Chinese dual foreign name, conditional on approval by the Cayman Islands Registrar of Companies. 2. Authorisation for any one director to undertake all acts and filings necessary to effect the name change.

Procedural notes • The poll was scrutinised by Computershare Hong Kong Investor Services Limited. • All six board directors attended the EGM in person or via electronic means. • No treasury or repurchased shares were outstanding, and no shareholder was required to abstain under Hong Kong Listing Rules aside from the 124.91 million unvested shares.

With unanimous support by poll, the special resolution is approved, enabling AI X Tech to proceed with deregistering its Chinese dual foreign name upon regulatory confirmation.