Productive Tech Limited will hold its shareholders' annual meeting at 3 pm on August 30, 2024, in the conference room on the 31st floor of Tower 2, Times Square, Causeway Bay, Hong Kong. Shareholders will review and approve the comprehensive financial statements and reports of the board of directors and auditors for the fiscal year ending on March 31, 2024, and elect Dr. Liu Erzhuang as an executive director and Ms. Ge Ai as an independent non-executive director. In addition, the meeting will discuss authorizing the board of directors to determine director remuneration, re-appointing PwC as the auditor, and granting general authority to the board of directors to issue, distribute, and deal with additional shares not exceeding 20% of the company's issued shares. Shareholders must submit their proxy appointment forms 48 hours before the meeting for voting purposes.

Productive Tech Limited will hold its shareholders' annual meeting at 3 pm on August 30, 2024, in the conference room on the 31st floor of Tower 2, Times Square, Causeway Bay, Hong Kong. Shareholders will review and approve the comprehensive financial statements and reports of the board of directors and auditors for the fiscal year ending on March 31, 2024, and elect Dr. Liu Erzhuang as an executive director and Ms. Ge Ai as an independent non-executive director. In addition, the meeting will discuss authorizing the board of directors to determine director remuneration, re-appointing PwC as the auditor, and granting general authority to the board of directors to issue, distribute, and deal with additional shares not exceeding 20% of the company's issued shares. Shareholders must submit their proxy appointment forms 48 hours before the meeting for voting purposes.