Tianju Dihe (Suzhou) Technology Co., Ltd. has called an Extraordinary General Meeting for 30 September 2026 at 2:00 p.m., to be held on the 16th floor of No. 9 Rongfu Street, Suzhou Industrial Park, Jiangsu Province.

The sole agenda item is an ordinary resolution seeking shareholder approval, confirmation and ratification of three Deeds of Assignment and the related disposal transaction, together with broad authority for any director—or other persons authorised by the board—to execute all documents and take steps necessary to complete and implement the arrangements.

Shareholders recorded on the register as of the meeting date will be eligible to attend and vote. To determine entitlements, the register of members will be closed from 25 September 2026 to 30 September 2026 inclusive, during which period no share transfers will be processed. Transfer documents must reach the H-share registrar, Computershare Hong Kong Investor Services Limited, by 4:30 p.m. on 24 September 2026.

Proxy forms, accompanied by any required authority documents, must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Voting on the resolution will be conducted by poll in accordance with Hong Kong Listing Rule 13.39(4) and the company’s articles.

If a No. 8 or higher tropical cyclone signal, an “extreme conditions” warning due to a super typhoon, or a black rainstorm warning is in force between 8:30 a.m. and 12:00 noon on the meeting day, the EGM will be adjourned or postponed, with further details to be announced on the company’s and HKEX’s websites.

As of the notice date (10 September 2026), the board comprises five executive directors, one non-executive director and three independent non-executive directors.