Tianju Dihe (Suzhou) Technology Co., Ltd. (TIANJUDIHE) has issued a notice and form of proxy for an Extraordinary General Meeting (EGM) scheduled for 30 September 2026 at 2:00 p.m. The session will be held on the 16th floor of No. 9 Rongfu Street, Suzhou Industrial Park, Jiangsu Province, PRC.

The sole agenda item is an ordinary resolution seeking shareholder approval, ratification and confirmation of a series of Deeds of Assignment together with all transactions contemplated under those agreements. The company has not disclosed the commercial terms of the deeds in the proxy circular; details are provided in the EGM notice dated 10 September 2026.

Shareholders recorded on the register may appoint the meeting chairman or another individual as proxy, with separate proxies permitted for multiple shareholdings. Proxy forms—and any relevant powers of attorney—must reach the H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong), no later than 48 hours before the meeting.

Joint holders’ voting rights will be exercised by the first-named holder on the register who attends or submits a valid proxy. Completion of a proxy form does not preclude a shareholder from attending and voting in person.

The company emphasizes that personal data collected for proxy appointments will be used solely for meeting-related administrative purposes in accordance with the Personal Data (Privacy) Ordinance.