Productive Tech Limited will hold its shareholder annual meeting on August 30, 2024 at 3:00 pm in the conference room on the 31st floor of Tower 2, Times Square, Causeway Bay, Hong Kong. The meeting will discuss issues such as re-election of retiring directors, general authorization for issuance and repurchase of shares. Shareholders who are unable to attend must submit a proxy appointment form 48 hours before the meeting. In addition, share transfer registration procedures will be suspended from August 27 to 30. The board of directors recommends that shareholders support the proposed resolution, believing that it is in the best interests of the company and shareholders.

Productive Tech Limited will hold its shareholder annual meeting on August 30, 2024 at 3:00 pm in the conference room on the 31st floor of Tower 2, Times Square, Causeway Bay, Hong Kong. The meeting will discuss issues such as re-election of retiring directors, general authorization for issuance and repurchase of shares. Shareholders who are unable to attend must submit a proxy appointment form 48 hours before the meeting. In addition, share transfer registration procedures will be suspended from August 27 to 30. The board of directors recommends that shareholders support the proposed resolution, believing that it is in the best interests of the company and shareholders.