Champion Technology Holdings Limited (the “Company”) will hold an annual general meeting (“AGM”) on Monday, 15 December 2025, at 4:00 p.m. The venue is Room 3601, Level 36, Tower 1, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong.

The agenda includes consideration and adoption of the Company’s audited consolidated financial statements and the reports of the directors and independent auditor for the year ended 30 June 2025. There will be proposed re-election of directors, including the re-election of a non-executive director and an independent non-executive director, as well as authorization of the board to determine directors’ remuneration. Another agenda item is the re-appointment of Cheng & Cheng Limited as auditor, with authority granted to the board to fix the auditor’s remuneration.

Shareholders will also be asked to consider granting and extending general mandates to the board to issue additional shares, buy back shares up to 10% of the issued share capital, and extend the share issue mandate by the number of shares bought back.

The register of members will be closed from Tuesday, 9 December 2025 to Monday, 15 December 2025 (both days inclusive). During this period, no share transfers will be registered. In order to qualify for attending and voting at the AGM, all share transfer documents must be lodged with the branch share registrar and transfer office, Tricor Investor Services Limited, by 4:30 p.m. on Monday, 8 December 2025. Proxy forms must be lodged at the same place not less than 48 hours before the time appointed for holding the AGM.

If a tropical cyclone warning signal number 8 or above, extreme conditions caused by super typhoons, or a black rainstorm warning is in force at 4:00 p.m. on 15 December 2025, the AGM will be postponed. The Company will then issue an announcement regarding new meeting arrangements.