INGHENG TECHNOLOGY HOLDINGS LIMITED (INTRON TECHNOLOGY) WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MAY 2024 AT 24F, HAITI FU CENTRE, 18 HARCOURT ROAD, HONG KONG. The General Meeting will discuss a number of general resolutions, including the review and adoption of the financial statements for the year ended 31 December 2023, the declaration of a final dividend, the election and remuneration of directors, and the renewal of auditors. In addition, special resolutions to grant directors general mandates to distribute and process additional shares, authorization to repurchase company shares, and approve amendments to the 2024 share plan and articles of association will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to a designated location 48 hours prior to the Meeting. The Notice of General Meeting and related documents was sent to shareholders by circular on 25 April 2024.

INGHENG TECHNOLOGY HOLDINGS LIMITED (INTRON TECHNOLOGY) WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MAY 2024 AT 24F, HAITI FU CENTRE, 18 HARCOURT ROAD, HONG KONG. The General Meeting will discuss a number of general resolutions, including the review and adoption of the financial statements for the year ended 31 December 2023, the declaration of a final dividend, the election and remuneration of directors, and the renewal of auditors. In addition, special resolutions to grant directors general mandates to distribute and process additional shares, authorization to repurchase company shares, and approve amendments to the 2024 share plan and articles of association will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to a designated location 48 hours prior to the Meeting. The Notice of General Meeting and related documents was sent to shareholders by circular on 25 April 2024.