Bright Future Technology Holdings Limited will convene its 2026 AGM on 21 May 2026 at 3:00 p.m. in Shenzhen. Key resolutions focus on Board composition, capital management flexibility and a full refresh of the company’s constitutional documents.

• Board and Auditor – Executive Directors Mr Yang Dengfeng and Ms Gao Yuqing, together with Independent Non-executive Director Mr Zhao Qiang, will seek re-election. – Zhonghui Anda CPA Limited is slated for re-appointment as independent auditor, with the 2026 audit fee expected at RMB 1.00 – 1.40 million.

• Capital Mandates – Issuance Mandate: Directors may allot and issue up to 20% of issued shares (excluding any treasury shares) as at the AGM date, equivalent to a maximum of 120.00 million shares. – Repurchase Mandate: The Company may buy back up to 10% of issued shares, or 60.00 million shares. – An extension resolution would increase the Issuance Mandate by the number of shares actually repurchased.

• Constitutional Overhaul Shareholders will vote on adopting a new amended and restated Memorandum & Articles of Association. Proposed changes align with the latest Hong Kong listing rules and Cayman law, covering: 1) Hybrid and fully electronic shareholder meetings and e-voting; 2) Treatment of treasury shares under the revised Listing Rules; 3) Preparations for the forthcoming uncertificated securities market regime; 4) House-keeping updates and modernised language.

• Administrative Details – The share register closes from 15 May 2026 to 21 May 2026 (both days inclusive). – Proxy forms must reach Tricor Investor Services by 3:00 p.m. on 19 May 2026. – No shareholders are required to abstain from voting; however, any treasury shares, if held, will not have voting rights.

All resolutions will be decided by poll, with results released via the Hong Kong Stock Exchange and the company’s website following the meeting.