• China Technology Industry Group will hold its annual general meeting in Beijing on Sept. 28, 2026.
• Shareholders will vote on share issuance authority of up to 20% of issued shares, with an extension tied to any buybacks.
• A separate mandate would allow share repurchases of up to 10% of issued shares.
• Director re-elections cover Huang Yuanming, Zhang Jinhua, Tse Man Kit Keith.
• Auditor re-appointment proposal covers ZSZH (HK) Fuson CPA Limited, with expected audit fees of HK$ 890,000.

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. China Technology Industry Group Ltd. 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-20260904-12321085), on September 04, 2026, and is solely responsible for the information contained therein.