Productive Tech Limited will hold its annual shareholders meeting on August 30, 2024 at 3:00 pm at the 31st floor conference room, Tower 2, Times Square in Causeway Bay, Hong Kong. The meeting will consider several ordinary resolutions, including the review of the comprehensive financial statements for the year ending March 31, 2024, as well as reports from the Board of Directors and Auditors. In addition, there will be votes on matters such as re-election of directors, determination of director remuneration, reappointment of PwC as the accounting firm and determination of their remuneration. Special matters include authorization for Directors to issue new shares and repurchase company shares during a specific period and to include repurchased shares in the possible number of shares to be issued. Shareholders will have the right to appoint proxies to attend the meeting and vote, and share transfer registration will be suspended from August 27 to 30, 2024. In case of bad weather, the meeting will be postponed.

Productive Tech Limited will hold its annual shareholders meeting on August 30, 2024 at 3:00 pm at the 31st floor conference room, Tower 2, Times Square in Causeway Bay, Hong Kong. The meeting will consider several ordinary resolutions, including the review of the comprehensive financial statements for the year ending March 31, 2024, as well as reports from the Board of Directors and Auditors. In addition, there will be votes on matters such as re-election of directors, determination of director remuneration, reappointment of PwC as the accounting firm and determination of their remuneration. Special matters include authorization for Directors to issue new shares and repurchase company shares during a specific period and to include repurchased shares in the possible number of shares to be issued. Shareholders will have the right to appoint proxies to attend the meeting and vote, and share transfer registration will be suspended from August 27 to 30, 2024. In case of bad weather, the meeting will be postponed.