Gathering Technologies Limited will hold its Annual General Meeting at Sha Tin Science Park, Hong Kong on 29 May 2024 at 3:00 p.m., to discuss issues including the audit of the 2023 financial statements, the appointment of auditors, the declaration of a final dividend, the election of directors and the remuneration of directors. IN ADDITION, THE GENERAL MEETING WILL CONSIDER GRANTING THE BOARD GENERAL MANDATES TO ISSUE AND DISPOSE OF SHARES, AS WELL AS AUTHORIZATION TO REPURCHASE SHARES OF THE COMPANY. Shareholders have the right to ask questions about the meeting and may submit questions by email or telephone 48 hours prior to the meeting. The transfer of shares will be suspended from 24 to 29 May in preparation for the general meeting.

Gathering Technologies Limited will hold its Annual General Meeting at Sha Tin Science Park, Hong Kong on 29 May 2024 at 3:00 p.m., to discuss issues including the audit of the 2023 financial statements, the appointment of auditors, the declaration of a final dividend, the election of directors and the remuneration of directors. IN ADDITION, THE GENERAL MEETING WILL CONSIDER GRANTING THE BOARD GENERAL MANDATES TO ISSUE AND DISPOSE OF SHARES, AS WELL AS AUTHORIZATION TO REPURCHASE SHARES OF THE COMPANY. Shareholders have the right to ask questions about the meeting and may submit questions by email or telephone 48 hours prior to the meeting. The transfer of shares will be suspended from 24 to 29 May in preparation for the general meeting.