Victory Giant Technology Sets Book Closure Ahead of 18 September 2026 Extraordinary General Meeting

Bulletin Express

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Victory Giant Technology (HuiZhou) Co., Ltd. will convene its third Extraordinary General Meeting of 2026 on Friday, 18 September 2026.

To establish shareholder eligibility for attendance and voting rights, the register of members will be closed from Tuesday, 15 September 2026 to Friday, 18 September 2026, inclusive. No share transfers will be processed during this period.

H-shareholders intending to participate must lodge all transfer documents and relevant share certificates with Computershare Hong Kong Investor Services Limited (Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) by 4:30 p.m. on Monday, 14 September 2026. The record date for entitlement is set for Friday, 18 September 2026.

A formal circular, notice of meeting and proxy form—detailing the agenda, venue and resolutions—will be dispatched in accordance with the company’s articles of association, PRC law and the Hong Kong Listing Rules.

The board is currently composed of five executive directors—Mr. Chen Tao (Chairman), Mr. Zhao Qixiang, Mr. Chen Yong, Ms. Wang Haiyan and Ms. Liu Chunlan—and four independent non-executive directors: Mr. Xie Lanjun, Dr. Xie Lingmin, Dr. Zhang Jihai and Mr. Wong Ting Chung.

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No share transfers will be processed during this period.</p>\n<p>H-shareholders intending to participate must lodge all transfer documents and relevant share certificates with Computershare Hong Kong Investor Services Limited (Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) by 4:30 p.m. on Monday, 14 September 2026. 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