Tianju Dihe Schedules 2025 AGM for 2 November 2026; Auditor Re-Appointment on Agenda

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Tianju Dihe (Suzhou) Technology Co., Ltd. will convene its 2025 Annual General Meeting (AGM) on 2 November 2026 at 2:30 p.m. (or immediately after the 2024 AGM) at 16/F, No. 9 Rongfu Street, Suzhou Industrial Park, Jiangsu Province, PRC.

Shareholders will vote on five ordinary resolutions: 1. Approval of the 2025 Report of the Board. 2. Approval of the 2025 Report of the Supervisory Committee. 3. Approval of the 2025 Audited Consolidated Financial Statements. 4. Approval of the 2025 Annual Report. 5. Re-appointment of HLB Hodgson Impey Cheng Limited as the Company’s auditors for 2026, with authority granted to the Board to set remuneration and execute the related agreements.

H-shareholders may appoint one or more proxies; completed proxy forms must reach Computershare Hong Kong Investor Services Limited (17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 24 hours before the meeting. Attendees must present identification, and corporate representatives require board or authorised resolutions. The AGM is expected to last no more than half a day, and attending shareholders will bear their own travel and accommodation costs.

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