Appointment of Independent Director and Agreement Details

Alpha Technology Group Ltd has appointed Ms. Su Jiang Qiong Elly as an independent director, effective December 18, 2025. Ms. Su, with over 7 years of experience in project management and translation across various sectors, will also serve on the Board's audit, compensation, and nominating and corporate governance committees. The company has entered into an indemnification agreement and an independent director agreement with Ms. Su, outlining terms of service, compensation, and confidentiality. The independent director agreement specifies a monthly fee of HK$30,000, reimbursement for reasonable expenses, and outlines duties, responsibilities, and limitations of liability. Ms. Su's appointment and the agreements are in accordance with Nasdaq Listing Rules and SEC regulations. The agreement also details the handling of confidential information and intellectual property, ensuring that inventions and work product developed during her tenure belong to the Company.