• L.K. Technology Holdings has scheduled its 2026 annual general meeting (AGM) for 4 September 2026 at The Royal Garden, Hong Kong. Shareholders on record by 31 August 2026 are entitled to attend and vote.

• Board proposals include: – Issue Mandate: authority to allot and issue new shares up to 20% of the existing issued share capital (maximum 272.88 million shares, based on 1.36 billion shares outstanding at 21 July 2026). – Repurchase Mandate: authority to buy back up to 10% of issued shares (up to 136.44 million shares). – Extension Mandate: expansion of the Issue Mandate by the number of shares actually repurchased.

• Dividend: A final dividend of HK3 cents per share for FY 2025/26 is recommended, payable on or about 2 October 2026 to shareholders on record as of 18 September 2026. The register will be closed 15–18 September 2026 for dividend entitlement.

• Board changes: Executive Director Tse Siu Sze and Independent Non-executive Director Dr. Lui Ming Wah stand for re-election. Dr. Lui, who has served over nine years, has been deemed independent by the Nomination Committee.

• Auditor: PricewaterhouseCoopers is nominated for re-appointment, with the FY 2026/27 audit fee estimated at HK$4.50–4.70 million.

• Capital structure and ownership: – Issued shares: 1,364.39 million; no treasury shares held. – Controlling shareholder Girgio Industries owns 849.08 million shares (62.23%). A full 10% buy-back would raise Girgio’s stake to 69.15%, still above the 25% public float threshold and below any mandatory offer trigger.

• Share price recap: Over the past 12 months to July 2026, the stock traded between HK$1.35 and HK$7.86.

• Voting method: All resolutions will be decided by poll.

The board recommends shareholders vote in favour of all resolutions, citing benefits of enhanced capital flexibility, continued auditor continuity and shareholder returns via dividend distribution.