HK Tech Venture Limited (the "Company") will hold an extraordinary general meeting of shareholders on July 9, 2024, located at 1 Junchang Street, Tseung Kwan O Industrial Estate, New Territories, Hong Kong. The meeting will consider the conditional cash offer proposed by Somerley Cap Limited, which is to repurchase up to 100 million ordinary shares at a price of HKD 2.15 per share. In addition, the meeting will also consider approving the exemption of the obligation to make a mandatory unconditional cash offer that may be required by Top Group International Ltd. after the offer is completed. Shareholders will grant a general mandate regarding the repurchase of shares at the annual general meeting on June 18, 2024. Share registration will be suspended from July 4 to 9, 2024, to determine the eligibility to attend and vote at the meeting.

HK Tech Venture Limited (the "Company") will hold an extraordinary general meeting of shareholders on July 9, 2024, located at 1 Junchang Street, Tseung Kwan O Industrial Estate, New Territories, Hong Kong. The meeting will consider the conditional cash offer proposed by Somerley Cap Limited, which is to repurchase up to 100 million ordinary shares at a price of HKD 2.15 per share. In addition, the meeting will also consider approving the exemption of the obligation to make a mandatory unconditional cash offer that may be required by Top Group International Ltd. after the offer is completed. Shareholders will grant a general mandate regarding the repurchase of shares at the annual general meeting on June 18, 2024. Share registration will be suspended from July 4 to 9, 2024, to determine the eligibility to attend and vote at the meeting.