Bright Future Technology Holdings Limited has issued a proxy form convening an extraordinary general meeting (EGM) for 29 October 2026 at 4:00 p.m. in Shenzhen. Shareholders will be asked to vote on two ordinary resolutions:

1. Approval of a Share Consolidation and a corresponding Increase in Authorised Share Capital, together with all related transactions. 2. Approval of a Rights Issue and the associated Placing Agreement, together with all related transactions.

Shareholders may appoint the EGM chairman or another individual as proxy and must submit signed proxy forms to Tricor Investor Services Limited in Hong Kong by 4:00 p.m. on 27 October 2026. Each share carries one vote, and joint holders will have voting rights exercised by the senior holder as recorded on the register of members. Attendance in person remains an option even after a proxy has been lodged.

The forthcoming EGM will determine the company’s ability to proceed with the proposed capital structure changes and fundraising exercise, both of which require shareholder endorsement.