HUIZU TECHNOLOGY CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING AT 3:00 P.M. ON 29 MAY 2024 AT 3:00 P.M. AT HONG KONG SCIENCE PARK. THE ADOPTION OF A NUMBER OF GENERAL RESOLUTIONS, INCLUDING AUDIT OF FINANCIAL STATEMENTS, RENEWAL OF AUDITORS, FINAL DIVIDEND DECLARATIONS, ELECTION OF DIRECTORS AND DETERMINATION OF REMUNERATION WILL BE CONSIDERED. Shareholders shall appoint representatives to attend the General Meeting and vote as directed or, without indication, by proxy at their discretion. In addition, the General Meeting will authorize the Board to distribute, issue and dispose of additional shares not exceeding 20% of the issued share capital and to repurchase no more than 10% of the issued share capital. Shareholders are required to return the Proxy Form 48 hours prior to the appointed time of the General Meeting for it to become effective. The detailed notice of the General Meeting and the relevant resolutions were published in the Circular dated 29 April 2024.

HUIZU TECHNOLOGY CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING AT 3:00 P.M. ON 29 MAY 2024 AT 3:00 P.M. AT HONG KONG SCIENCE PARK. THE ADOPTION OF A NUMBER OF GENERAL RESOLUTIONS, INCLUDING AUDIT OF FINANCIAL STATEMENTS, RENEWAL OF AUDITORS, FINAL DIVIDEND DECLARATIONS, ELECTION OF DIRECTORS AND DETERMINATION OF REMUNERATION WILL BE CONSIDERED. Shareholders shall appoint representatives to attend the General Meeting and vote as directed or, without indication, by proxy at their discretion. In addition, the General Meeting will authorize the Board to distribute, issue and dispose of additional shares not exceeding 20% of the issued share capital and to repurchase no more than 10% of the issued share capital. Shareholders are required to return the Proxy Form 48 hours prior to the appointed time of the General Meeting for it to become effective. The detailed notice of the General Meeting and the relevant resolutions were published in the Circular dated 29 April 2024.