• Shareholders met on July 27, 2026, passing ordinary resolutions tied to a Share Transfer Agreement dated Nov. 12, 2025.
• The Share Transfer Agreement and its contemplated transactions were ratified; directors were authorized to take actions to implement it.
• Ordinary resolutions also ratified a First Voting Rights Entrusted Agreement dated Nov. 12, 2025; directors received authority to execute related implementation steps.
• A Second Voting Rights Entrusted Agreement dated Nov. 14, 2025 was ratified; directors were authorized to carry out actions needed for its implementation.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. ETHK Labs Inc. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260727-12258108), on July 27, 2026, and is solely responsible for the information contained therein.