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 deliberations will include the adoption of the 2023 audited financial statements, the Directors' and Auditors' Reports, as well as the resolutions to re-elect Wang Weiqi, Zhou Huijing, An Yu Zhao, and other directors. In addition, the meeting will discuss the authorization of the Board of Directors to determine the remuneration of directors, to renew the office of auditors and its remuneration, and to grant the directors general authority to issue and repurchase the Company's shares. Shareholders may appoint representatives to attend the General Meeting and vote. The relevant Proxy Form must be submitted to the Register of Shares 48 hours prior to the appointed time of the Meeting.

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 deliberations will include the adoption of the 2023 audited financial statements, the Directors' and Auditors' Reports, as well as the resolutions to re-elect Wang Weiqi, Zhou Huijing, An Yu Zhao, and other directors. In addition, the meeting will discuss the authorization of the Board of Directors to determine the remuneration of directors, to renew the office of auditors and its remuneration, and to grant the directors general authority to issue and repurchase the Company's shares. Shareholders may appoint representatives to attend the General Meeting and vote. The relevant Proxy Form must be submitted to the Register of Shares 48 hours prior to the appointed time of the Meeting.