Hong Kong Technology Exploration Limited (the “Company”) will hold its Annual General Meeting on 18 June 2024 at the ground floor of the Hong Kong Television Multimedia and E-Commerce Centre, 1 Chun Cheong Street, Tseung Kwan O Industrial Estate, Hong Kong, New Territories, Hong Kong. The General Meeting will deal with matters including general mandates to issue and repurchase shares, re-election of retiring directors. The Board of Directors of the Company proposed the re-election of Mr. Wang Weiqi, Ms. Chow Wai Jing and Mr. An Yu Chao as directors and seeking the support of the renewal of the General Mandate at the General Meeting. In addition, shareholders will review and adopt the audited consolidated financial statements for the year ended...Show More

Hong Kong Technology Exploration Limited (the “Company”) will hold its Annual General Meeting on 18 June 2024 at the ground floor of the Hong Kong Television Multimedia and E-Commerce Centre, 1 Chun Cheong Street, Tseung Kwan O Industrial Estate, Hong Kong, New Territories, Hong Kong. The General Meeting will deal with matters including general mandates to issue and repurchase shares, re-election of retiring directors. The Board of Directors of the Company proposed the re-election of Mr. Wang Weiqi, Ms. Chow Wai Jing and Mr. An Yu Chao as directors and seeking the support of the renewal of the General Mandate at the General Meeting. In addition, shareholders will review and adopt the audited consolidated financial statements for the year ended December 31, 2023. IF SHAREHOLDERS ARE UNABLE TO ATTEND THE MEETING, THEY MAY COMPLETE THE ACCOMPANYING PROXY FORM AND RETURN IT TO THE COMPANY'S SHARE TRANSFER OFFICE AT LEAST 48 HOURS BEFORE THE MEETING'S APPOINTED TIME. The Company had a total of 888,545,781 shares issued at the last effective date and a total of 8,659,000 shares purchased on the exchange over the past six months.