HK Tech Venture Limited (the "Company") will hold a special general meeting of shareholders on July 9, 2024 at the Hong Kong Television Multimedia and E-commerce Center, No.1 Jun Chang Street, Tseung Kwan O Industrial Estate, New Territories, Hong Kong. The meeting will discuss and vote on two main issues: 1) the conditional cash offer proposed by Somerley Cap Limited to repurchase up to 100 million ordinary shares of the Company at a price of HK$2.15 per share, and 2) a special resolution to exempt Top Group International Ltd. from the obligation to make a mandatory unconditional cash offer in accordance with the Hong Kong Code on Takeovers and Mergers upon completion of the offer. Shareholders will vote via appointed representatives. The appointment form must be submitted to the Company's share transfer and registration office 48 hours before the designated time of the meeting.

HK Tech Venture Limited (the "Company") will hold a special general meeting of shareholders on July 9, 2024 at the Hong Kong Television Multimedia and E-commerce Center, No.1 Jun Chang Street, Tseung Kwan O Industrial Estate, New Territories, Hong Kong. The meeting will discuss and vote on two main issues: 1) the conditional cash offer proposed by Somerley Cap Limited to repurchase up to 100 million ordinary shares of the Company at a price of HK$2.15 per share, and 2) a special resolution to exempt Top Group International Ltd. from the obligation to make a mandatory unconditional cash offer in accordance with the Hong Kong Code on Takeovers and Mergers upon completion of the offer. Shareholders will vote via appointed representatives. The appointment form must be submitted to the Company's share transfer and registration office 48 hours before the designated time of the meeting.