Majestic Dragon Aerotech Holdings Limited will convene its annual general meeting on 18 August 2026 at 10:00 am at 20/F, OfficePlus@Sheung Wan, 93-103 Wing Lok Street, Hong Kong. The meeting agenda centres on five principal items:

1. 2025/26 Results Approval • Shareholders will consider and approve the audited consolidated financial statements together with the directors’ and auditor’s reports for the financial year ended 31 March 2026.

2. Board Composition and Remuneration • Re-election of Zhang Jinbing as executive director. • Re-election of Choi Ka Ying and Jie Yinghan as independent non-executive directors. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Global Link CPA Limited is nominated for re-appointment as external auditor, with the board authorised to set its remuneration.

4. General Mandates • Issuance Mandate: a new general mandate empowering directors to issue, allot and deal with the company’s shares. • Repurchase Mandate: authority for directors to repurchase shares. • Extension Mandate: expansion of the issuance mandate by the nominal value of shares repurchased under the repurchase mandate.

5. Bye-law Overhaul • A special resolution seeks shareholder approval for amendments to the existing bye-laws and adoption of an amended and restated version.

Shareholders of record may appoint a proxy to attend and vote, with completed proxy forms due at Tricor Investor Services Limited not less than 48 hours before the meeting. Completion of a proxy form does not preclude shareholders from attending and voting in person.