LK Technology Holdings Limited (LK Tech) has issued a notice convening its Annual General Meeting (AGM) for 10:00 a.m. on Friday, 4 September 2026 at The Garden Rooms, 2/F, The Royal Garden, Tsim Sha Tsui East, Hong Kong.

Key resolutions to be tabled:

1. Financial Statements and Dividend • Shareholders will consider and adopt the audited financial statements and the reports of the directors and auditor for the year ended 31 March 2026. • A final dividend of HK3 cents per share for FY 2025/26 is proposed. The share register will be closed from 15–18 September 2026; shareholders must lodge transfers by 4:30 p.m. on 14 September 2026 to qualify for the dividend.

2. Board and Auditor Matters • Re-election of Executive Director Mr Tse Siu Sze. • Re-election of Independent Non-executive Director Dr Lui Ming Wah, who has served for more than nine years. • Authorisation for the board to set directors’ remuneration. • Re-appointment of PricewaterhouseCoopers as auditor and authorisation for the board to fix its remuneration.

3. Capital Management Authorities • General mandate permitting the board to allot and issue new shares up to 20% of issued share capital as at the AGM date. • Share buy-back mandate authorising the company to repurchase up to 10% of issued shares. • Extension mandate allowing the allotment limit to be increased by the number of shares repurchased under the 10% buy-back authority.

Administrative Timetable • Share register closure for AGM attendance: 1–4 September 2026; transfers must be lodged by 4:30 p.m. on 31 August 2026. • Proxy forms must be submitted to Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 2 September 2026. • Each AGM resolution will be voted on by poll.

Contingency If a black rainstorm warning, tropical cyclone signal no. 8 or above, or officially announced “extreme conditions” is in force at 8:00 a.m. on 4 September 2026, the AGM will be postponed; an updated notice will be released on the company and HKEXnews websites.

Board Composition (as of notice date) Executive Directors: Ms Chong Siw Yin, Mr Liu Zhuo Ming, Mr Tse Siu Sze Independent Non-executive Directors: Dr Low Seow Chay, Dr Lui Ming Wah, Mr Look Andrew

The AGM resolutions, if approved, will provide LK Tech with continued flexibility for capital management while confirming FY 2025/26 financial results and dividend distribution.