Bright Future Technology Holdings Limited has called an Extraordinary General Meeting (EGM) for 29 October 2026 at 4:00 p.m. in Shenzhen to seek shareholder approval for a package of capital reorganisation and fundraising measures.

Key resolutions up for vote:

1. 1-for-5 Share Consolidation • All issued and unissued shares of HK$0.10 par value will be consolidated on the basis of five existing shares for one Consolidated Share of HK$0.50 par value. • Post-consolidation, authorised share capital remains HK$200.00 million but will comprise 400.00 million Consolidated Shares, versus the current 2.00 billion shares. • Fractional entitlements will not be issued; fractions will be aggregated and sold for the Company’s benefit.

2. Tripling of Authorised Share Capital • Immediately after the consolidation, authorised share capital is slated to expand from HK$200.00 million (400.00 million Consolidated Shares) to HK$600.00 million (1.20 billion Consolidated Shares).

3. Rights Issue to Raise HK$216.00 million • Subject to completion of the consolidation, the Board proposes issuing 360.00 million Rights Shares at HK$0.600 each—three Rights Shares for every Consolidated Share held on the record date. • Gross proceeds would total approximately HK$216.00 million. • Rights will not be offered to shareholders whose registered addresses are outside Hong Kong if legal or regulatory restrictions apply; such entitlements may be placed under a 15 September 2026 Placing Agreement, which shareholders are also asked to ratify.

Key timetable and eligibility:

• Register of members closure: 23–29 October 2026 (both dates inclusive). • Record date for determining entitlements to attend and vote at the EGM: 29 October 2026. • Proxy forms must be lodged by 4:00 p.m. on 27 October 2026.

Both the share consolidation and rights issue are conditional on Hong Kong Stock Exchange approval for listing and dealing in the new Consolidated Shares and Rights Shares, as well as satisfaction of Cayman Islands legal formalities.

The Board, chaired by Dong Hui, is seeking shareholder authority to execute all necessary documents and actions to implement the proposals upon approval.