MOG Digitech Holdings Limited has issued a notice convening an Extraordinary General Meeting (EGM) for 23 October 2026 at 11:00 a.m. in Central, Hong Kong. Shareholders will be asked to consider and, if thought fit, pass an ordinary resolution to:

• Approve, confirm and ratify the Agreement (document “A” presented to the meeting) together with all transactions and ancillary documents contemplated under it. • Grant general authority to any director to execute documents and take actions necessary to implement or vary the Agreement in a manner considered appropriate and in the best interests of the Company and its shareholders.

Key administrative details:

• Record date: Friday, 23 October 2026; only shareholders on the register at this date are entitled to attend and vote. • Share transfer deadline: 4:30 p.m. on Friday, 16 October 2026, to Computershare Hong Kong Investor Services Limited. • Register closure: 20–23 October 2026 (both days inclusive). • Proxy appointment: Forms and authorities must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Completion of a proxy form does not preclude shareholders from attending and voting in person. • Voting method: All resolutions will be decided by poll, with results announced on the websites of HKEX (hkexnews.hk) and the Company (mogdigitech.com).

Contingency: Should Typhoon Signal No. 8 or higher, a “black” rainstorm warning or extreme conditions caused by super typhoons remain in force after 7:30 a.m. on the meeting day, the EGM will be postponed; a rescheduled meeting notice will be published on the aforementioned websites.

Board composition (as at the notice date): • Executive Directors – Chen Yongzhong (CEO), Deng Zhihua, Zhou Yue, Ye Wei • Independent Non-executive Directors – Gao Hongxiang, Yau Tung Shing, Chen Wen

The notice, dated 30 September 2026, affirms that the directors collectively accept full responsibility for its accuracy and completeness.