Asia Strategy Digit Technology Holdings Limited (ASIA STRAT TECH, stock code: 01027) will convene its Annual General Meeting (AGM) on 1 June 2026 at 11:00 a.m. in Central, Hong Kong. Key agenda items include approval of 2025 financial statements, board re-elections, auditor re-appointment, and new capital management mandates.

The board will present the audited consolidated results for the year ended 31 December 2025 alongside reports from directors and auditor Infinity CPA Limited.

Shareholders will vote on the re-election of executive directors Mr Steve Andrew Chen and Mr Chung Kin Hung, Kenneth, as well as independent non-executive director Mr Tso Sze Wai. Board authority to determine directors’ remuneration is also on the ballot.

Infinity CPA Limited is nominated for re-appointment as external auditor, with the board empowered to set its fees.

Capital management resolutions seek: • A general mandate allowing the board to allot and issue new shares up to 20% of the company’s issued share capital as at the date of the AGM. • Authorisation to repurchase shares on the Hong Kong Stock Exchange or other recognised bourses up to 10% of issued share capital during the mandate period. • An extension of the issuance mandate by adding the nominal amount of shares repurchased under the buy-back mandate, effectively raising the potential issuance ceiling by a further 10%.

Eligibility to vote requires share registration by 4:30 p.m. on 26 May 2026, with the register of members closed from 27 May to 1 June 2026 (both days inclusive).

Should Typhoon Signal No. 8 or higher, a “black” rainstorm warning, or extreme weather conditions remain in effect after 12:00 noon on the meeting date, the AGM will be postponed, and a new schedule will be announced on the company and Hong Kong Stock Exchange websites.