Powerwin Tech Group Limited has issued the proxy form and agenda for its Annual General Meeting scheduled for 16 June 2026 at 2:00 p.m. in Causeway Bay, Hong Kong.

Key resolutions to be put before shareholders include:

1. Financial Statements and Reports • Adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Ms. Yu Lu as Executive Director and Ms. Zhao Yan as Independent Non-executive Director. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of KPMG as auditor until the next AGM and authorisation for the Board to fix its 2026 remuneration.

4. Capital Management Mandates • General mandate allowing the Board to allot and issue additional shares up to 20% of the company’s issued share capital. • Authority to buy back shares representing up to 10% of the issued share capital. • Extension of the share issue mandate by the number of shares actually repurchased under the buy-back authority.

Shareholders on record may appoint one or more proxies; completed forms must reach Tricor Investor Services Limited by 2:00 p.m. on 14 June 2026. Voting on all resolutions will be conducted by poll.