Hong Kong – 20 August 2026 – Viewtrix Technology Co., Ltd. (Viewtrix Tech; 03310) reported that its first extraordinary general meeting (EGM) of 2026 approved the appointment of Mr. Zhang Jinfan as an independent non-executive director (INED), enabling the company to restore full compliance with Hong Kong Listing Rules.

The single ordinary resolution received 252.17 million votes in favour, representing 99.99% of the 252.20 million shares cast and 57.88% of the company’s 435.71 million issued H shares. No opposing votes were recorded, and 32,400 shares (0.01%) abstained. Computershare Hong Kong Investor Services Limited acted as the scrutineer.

Effective immediately, Mr. Zhang joins the board as an INED and becomes a member of both the Remuneration and Nomination Committees. Concurrently, Ms. Zhan Jing and Mr. Chang Eric Jackson were added to the Nomination Committee, while Dr. Gu Jing moved from member to chairman of that committee and Dr. Jiang Yimin was redesignated from chairman to member.

Following these changes, Viewtrix Tech confirms re-compliance with Hong Kong Listing Rules 3.10(1), 3.25 and 3.27A, which govern the composition of independent directors, the Remuneration Committee and the Nomination Committee.

The board now consists of: • Executive Directors: Dr. Gu Jing (Chairman & CEO), Mr. Han Zhiyong • Non-executive Directors: Ms. Zhan Jing, Mr. Zhou Zhifeng • Independent Non-executive Directors: Dr. Jiang Yimin, Mr. Chang Eric Jackson, Mr. Zhang Jinfan

The EGM was convened and conducted in accordance with the PRC Company Law, relevant PRC regulations, Hong Kong Listing Rules and the company’s Articles of Association.