Anker Innovations Technology Co., Ltd. (ANKER) will convene its third Extraordinary General Meeting (EGM) of 2026 on 17 September 2026 at 15:00 (Hong Kong time) in Shenzhen.

Key matters to be decided: 1. Ordinary Resolution – Approval of the 2026 interim profit-distribution plan (interim dividend). 2. Special Resolution – Amendments to the Articles of Association and related business-registration changes.

Shareholder arrangements: • Attendance eligibility: The H-share register closes from 14 September to 17 September 2026 (both days inclusive). Share transfers must be lodged with Computershare Hong Kong Investor Services by 16:30 on 11 September 2026.

• Interim dividend record date: The register will be closed from 23 September to 28 September 2026. Transfers must be submitted by 16:30 on 22 September 2026 to qualify for the dividend; the record date is 28 September 2026.

• Proxy voting: H-shareholders may appoint one or more proxies. Valid proxy forms and any notarised powers of attorney must reach Computershare at least 24 hours before the meeting. All resolutions will be decided by poll.

Administrative details: • The EGM will be conducted in Mandarin and is expected to last no longer than half a day. • No gifts or securities will be distributed; attendees bear their own travel and accommodation costs.

At the time of the notice (dated 28 August 2026), ANKER’s Board comprises four executive directors, two non-executive directors and three independent non-executive directors, chaired by Mr Yang Meng.

Investors should note the critical deadlines for share transfers to ensure voting rights and dividend eligibility ahead of ANKER’s upcoming EGM.