IDT International Limited has released a notice convening its annual general meeting (AGM) for 10:30 a.m. on 11 May 2026 at Unit 612, 6/F, Bank of America Tower, Central, Hong Kong.

The meeting will ask shareholders to:

1. Receive and adopt the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and independent auditors’ reports.

2. Re-elect independent non-executive directors Ms. Chen Weijie and Mr. Mak Tin Sang, and authorize the Board or its committee to set director remuneration.

3. Approve the re-appointment of Forvis Mazars CPA Limited as the Company’s auditors and authorize the Board to determine their remuneration.

4. Grant three related mandates: • Ordinary Resolution 5A authorizes the Board to allot, issue or deal with additional shares, including treasury shares, up to 20% of the Company’s issued share capital (excluding treasury shares) during the mandate period. • Ordinary Resolution 5B permits the Company to repurchase its own shares on the Stock Exchange or other recognized exchanges, up to 10% of issued share capital (excluding treasury shares). • Ordinary Resolution 5C extends the share-issuance limit under Resolution 5A by the number of shares repurchased under Resolution 5B, capped at an additional 10% of issued share capital.

Shareholders may appoint proxies; completed forms must reach Union Registrars Limited at least 48 hours before the meeting. If Typhoon Signal No. 8 or above, a black rainstorm warning or “extreme conditions” remains in force three hours before the scheduled start, the AGM will be postponed and a new schedule will be announced.

As of the notice date (17 April 2026), the Board comprises Executive Director Mr. Tiger Charles Chen; Non-executive Directors Ms. Ng Kwok Ying Isabella and Ms. Cheung Yuk Ki; and Independent Non-executive Directors Ms. Chen Weijie, Mr. Mak Tin Sang and Dr. Lowe Chun Yip.