Fortior Technology (Shenzhen) Co., Ltd. will convene an Extraordinary General Meeting (EGM) at its Shenzhen headquarters to seek shareholder approval for a new 2026 A-Share Restricted Share Incentive Scheme and related governance measures.

The key timetable has been fixed: shareholders recorded on the company’s H-share register at the close of business on Monday, 7 September 2026 will be eligible to attend and vote. To qualify, holders must lodge all transfer documents and share certificates with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 4:30 p.m. on the same date.

Items up for approval include: 1. Adoption of the 2026 A-Share Restricted Share Incentive Scheme and the proposed issuance of restricted shares; 2. Adoption of the Management Measures for Assessment related to the scheme; 3. Authorization for the Board to handle all matters arising from the scheme’s implementation.

A detailed circular, EGM notice and proxy form will be dispatched to shareholders in due course, outlining the resolutions and procedural arrangements.

As of the announcement date (24 August 2026), Fortior Technology’s Board comprises two executive directors—Mr. Bi Lei (Chairman) and Dr. Bi Chao—and three independent non-executive directors: Dr. Lin Mingyao, Dr. Niu Shuangxia and Mr. Chen Jingyang.