KuangChi Science Limited (the 「Company」) has issued a notice of special general meeting scheduled for 1 December 2025 at 11:00 a.m. in Admiralty, Hong Kong. The agenda includes one special resolution and one ordinary resolution.

The special resolution seeks to change the Company’s name from 「KuangChi Science Limited」 to 「Genesis Scale Holdings Limited」 and adopt the Chinese name 「瀚源控股有限公司」 to replace 「光啟科學有限公司.」 This proposal is subject to the approval of the Registrar of Companies in Bermuda.

An ordinary resolution will be presented for the adoption of a new share option scheme. The proposal includes authorizing directors to issue and allot shares under the scheme, subject to the Listing Committee of the Stock Exchange of Hong Kong Limited granting approval for listing and permission to deal in the shares to be issued. The scheme also specifies a General Scheme Limit set at 10% of the Company’s issued share capital as of the passing date of the resolution.

The register of members will be closed from 26 November 2025 to 1 December 2025, during which no share transfers will be processed. Only shareholders whose names appear on the register by 25 November 2025 will be eligible to attend and vote at the special general meeting. The notice confirms that any member is entitled to appoint one or more proxies to vote on their behalf, and all proxies must be deposited by the specified deadline.

According to the announcement dated 11 November 2025, the current board of directors comprises three executive directors, one non-executive director, and three independent non-executive directors, with the board chaired by Executive Director Dr. Zhang Yangyang.