Tianju Dihe (Suzhou) Technology Co., Ltd. will convene its 2025 Annual General Meeting (AGM) on 2 November 2026 at 2:30 p.m. (Hong Kong time) at 16/F, No. 9 Rongfu Street, Suzhou Industrial Park, Jiangsu. The session will start immediately after the conclusion of the 2024 AGM slated for the same venue at 2:00 p.m.

Key resolutions to be put to shareholder vote include:

• Approval of the FY-2025 Board Report, Supervisory Committee Report, audited consolidated financial statements and full Annual Report. • Re-appointment of HLB Hodgson Impey Cheng Limited as external auditor for FY-2026, with the Board authorised to set remuneration and finalise related agreements.

Voting will be conducted by poll. Shareholders recorded on the members’ register as of 2 November 2026 are eligible to speak and vote. The register will be closed from 28 October to 2 November 2026, inclusive; share transfers must be lodged by 4:30 p.m. on 27 October 2026 with Computershare Hong Kong Investor Services Limited to qualify for attendance.

Proxy appointments must reach Computershare no later than 24 hours before the meeting or any adjournment. Identity documentation is required for on-site entry, and attendees will bear their own travel and accommodation costs.

As of 30 September 2026, the Board comprises five executive directors, one non-executive director and three independent non-executive directors. Wang Haojin serves as Chairman and Executive Director.