Universal Technologies Holdings Limited (Universal Tech) has convened an extraordinary general meeting (EGM) for 11:00 a.m. on 29 September 2026 at Room A & B2, 11/F, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong.

The sole agenda item is an ordinary resolution seeking shareholder approval, confirmation and ratification of a sale-and-purchase agreement dated 5 June 2026 (supplemented on 4 August 2026). Under the agreement, Shenzhen Huanye Universal Technologies Limited (the “Vendor”) will dispose of its 49% equity interest in Qinghui Properties Limited (the “Target Company”) to Dongguan Hongshun Shaohe Development Co., Ltd. (the “Purchaser”).

Shareholders will also vote to grant any one director authority to execute all documents and take necessary actions to implement the transaction and to make variations to the agreement deemed expedient.

The company’s register of members will be closed from 23 September to 29 September 2026 (both days inclusive). Share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 22 September 2026 to qualify for attendance and voting rights.

Proxy forms must be submitted at least 48 hours before the meeting. If severe weather signals (typhoon No. 8 or above, black rainstorm, or “extreme conditions”) are in force after 8:00 a.m. on the meeting date, the EGM will be adjourned, with details to be announced separately.

As of the notice date (25 August 2026), the board comprises three executive directors (Chairman and CEO Chen Jinyang, Zhu Fenglian, Xuan Zhensheng), one non-executive director (Chen Lang) and three independent non-executive directors (Yeung Kin Chung Clifton, Chao Pao Shu George, Chai Chung Wai).