Huazhang Technology Holding Limited announced plans to overhaul its corporate governance framework by replacing its current amended and restated Memorandum and Articles of Association (Existing M&A) with a new version (New M&A). The Board has put forward a package of amendments aimed at:

• Enabling the implementation of Hong Kong’s uncertificated securities market regime. • Aligning company documentation with the expanded paperless listing framework under the Hong Kong Listing Rules. • Introducing minor consequential and housekeeping updates.

Shareholders will vote on the special resolution to adopt the New M&A at the company’s 2026 Annual General Meeting (AGM). A circular detailing the proposed changes and the AGM notice will be dispatched in due course.

The Board currently comprises three executive directors—Chairman Fang Hui, Chen Hongwei and Cai Haifeng—and three independent non-executive directors—Heng Kai Neng, Yao Yang Yang and Zhang Dong Fang.