AIOS Tech Inc. Extraordinary General Meeting of Shareholders

AIOS Tech Inc. is holding an Extraordinary General Meeting of Shareholders on May 29, 2026, to consider and approve several key proposals. The primary proposals include a 'Class B Variation' to increase the voting power of Class B common shares from 5 to 100 votes per share, and the adoption of an amended and restated memorandum and articles of association to reflect this change. Shareholders will also vote on a proposal to allow the Board of Directors to adjourn the EGM if necessary to solicit further votes. The Board of Directors unanimously recommends voting FOR all three proposals. The meeting will be held in Hong Kong, and shareholders of record as of April 29, 2026, are entitled to vote. The company also noted that its 2025 Annual Report on Form 20-F has been filed and is available on its website.