INTRON Technology Holdings Limited (INTRON TECH) has released its circular for the 26 May 2026 Annual General Meeting (AGM), detailing five key resolutions aimed at dividend distribution, capital flexibility, governance continuity and auditor renewal.

Dividend Proposal • The Board recommends a final dividend of HK$0.0182 per share for FY25. • Subject to shareholder approval, the dividend will be paid on or about 2 July 2026 to shareholders on record as of 3 June 2026. • Books will be closed from 30 May to 3 June 2026; transfers must be lodged by 4:30 p.m. on 29 May 2026 for dividend eligibility.

Capital Management Mandates • Share Issue Mandate: Directors seek authority to allot, issue or transfer treasury shares up to 20% of issued share capital (maximum 217.57 million shares based on 1.09 billion shares in issue as of 13 April 2026). • Share Repurchase Mandate: Board requests approval to buy back up to 10% of issued shares (up to 108.78 million shares). Repurchases will be funded from legally available resources and executed in compliance with Hong Kong and Cayman Islands regulations. • A separate resolution proposes expanding the issue mandate by the volume of shares actually repurchased.

Board Composition • Executive Directors Mr Luk Wing Ming (Chairman & Co-CEO) and Mr Ng Ming Chee (CFO & Company Secretary), along with Independent Non-executive Director Mr Tsui Yung Kwok, will retire by rotation and stand for re-election. • The Nomination Committee affirms that Mr Tsui meets independence criteria under Listing Rule 3.13.

Auditor Renewal • Ernst & Young, auditor for FY25, is nominated for re-appointment for FY26, with remuneration to be set by the Board.

Key AGM Logistics • Date & Time: 26 May 2026, 10:30 a.m. • Venue: 24/F, Admiralty Centre I, 18 Harcourt Road, Admiralty, Hong Kong. • Proxy forms must be lodged with Computershare Hong Kong Investor Services by 10:30 a.m. on 24 May 2026. • Shareholders registered by 19 May 2026 are entitled to attend and vote at the meeting; the register closes from 20 May to 26 May 2026.

Shareholder Impact The proposed dividend offers a return to investors, while the dual mandates will provide the Board with flexibility to manage capital structure—potentially issuing new shares or repurchasing up to 10% of outstanding shares depending on market conditions. The re-election of key executives and the continuity of Ernst & Young as auditor aim to sustain governance and oversight as the Group advances its strategic objectives.