Daisho Microline Holdings Limited has scheduled a special general meeting (SGM) for 11:00 a.m. on 22 May 2026 at Suite 22C, 22/F, 228 Electric Road, North Point, Hong Kong.

The Board will seek shareholder approval for a single special resolution:

1. Authorise the change of the company’s English name from “Daisho Microline Holdings Limited” to “Jsmart Technologies Group Limited” and adopt the Chinese name “金安具身智能科技集團有限公司”. The change will take effect upon issuance of a certificate of change of name and a certificate of secondary name by the Registrar of Companies in Bermuda. Any director is empowered to execute all documents and actions required to implement the rebranding.

Key procedural details:

• Voting Method: All resolutions will be decided by poll, with results released on the websites of the Hong Kong Stock Exchange and the company.

• Proxy Arrangements: Shareholders entitled to attend and vote may appoint one or more proxies. Completed proxy forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting.

• Record Date & Book Closure: The register of members will be closed from 19 May 2026 to 22 May 2026 (both days inclusive). To qualify for attendance and voting, share transfers must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 18 May 2026.

The Board currently comprises two executive directors (LEE Man Kwong and SUN Jingan), one non-executive director (YAU Pak Yue) and three independent non-executive directors (CHAN Yau Ching, Bob; LEUNG Hoi Ming; and LIN Ying).