Bright Future Technology Holdings Limited announced a proposal to adopt a fully amended and restated Memorandum and Articles of Association (M&A) to replace the existing version.

Key elements of the proposed overhaul:

1. Alignment with hybrid meetings and electronic voting requirements, as well as the expanded paperless listing regime and electronic dissemination of corporate communications mandated by the Hong Kong Stock Exchange (HKEX).

2. Incorporation of new provisions covering treasury shares to reflect recent Listing Rules updates.

3. Preparatory changes for the forthcoming uncertificated securities market regime.

4. Housekeeping revisions to ensure consistency with prevailing laws and HKEX Listing Rules.

Implementation timetable:

• The amendments will be put to shareholders as a special resolution at the company’s forthcoming annual general meeting (AGM). • If approved at the AGM, the new M&A will take immediate effect. • A circular detailing the amendments and the AGM notice will be distributed in due course.

Board composition (as of 23 April 2026) remains unchanged, with Mr. Dong Hui serving as Chairman, Chief Executive Officer, and Executive Director.