Modern Innovative Digital Technology to hold AGM in September

Modern Innovative Digital Technology Company Limited (the "Company") has announced its Annual General Meeting (AGM) to be held on Tuesday, 23 September 2025, in Wanchai, Hong Kong. Key resolutions for shareholder approval include the re-election of several directors: executive directors Ms. Zheng Juhua, Ms. Cao Li, and Mr. Lau Hoi Kit, as well as independent non-executive directors Mr. Han Zhenghai, Mr. Chi Chi Hung, Kenneth, Mr. Yeung Yat Chuen, and Mr. Chen Chao. Mr. Chi Chi Hung, Kenneth, having served over nine years, will be subject to a separate re-election resolution.

The AGM will also address proposals for general mandates to repurchase and issue shares. The Company seeks approval for a Repurchase Mandate allowing buybacks of up to 10% of its issued shares and an Issuance Mandate to allot up to 20% of its issued shares. As of the Latest Practicable Date, 26 August 2025, the Company had 4.12bn shares in issue. If both mandates are fully exercised, the Company could repurchase a maximum of 412.06m shares and issue up to 824.12m new shares.

The register of members will be closed from Thursday, 18 September 2025, to Tuesday, 23 September 2025. All share transfer documents must be lodged by 4:30 p.m. on Wednesday, 17 September 2025, for shareholders to be eligible to attend and vote at the AGM.