Launch Tech Company Limited — AGM Information 2025

Dec 8, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

LAUNCH

深圳市元征科技股份有限公司

LAUNCH TECH COMPANY LIMITED*

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 2488)

ANNOUNCEMENT

BOOK CLOSURE PERIOD FOR

EXTRAORDINARY GENERAL MEETING

The board (the "Board") of directors (the "Directors") of Launch Tech Company Limited (the "Company") hereby announces that for the purpose of the Company's extraordinary general meeting (the "EGM"), the register of members holding H shares of the Company ("H Shares") will be closed from 22 December 2025 to 29 December 2025 (both days inclusive). Holders of H Shares who intend to attend the EGM must deliver all transfer instruments and the relevant shares certificates to Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17/F, Hopewell Center, 183 Queen's Road East, Hong Kong, at or before 4:30 p.m. on 19 December 2025.

The Company will dispatch the circular and notice of the EGM, as well as the related proxy form to the shareholders of the Company in due course.

By Order of the Board

Launch Tech Company Limited

Liu Chun Ming

Company Secretary

Shenzhen, the PRC, 8 December 2025

As at the date of this announcement, the Board of the Company comprises Mr. Liu Xin (Chairman), Mr. Liu Guozhu, Ms. Huang Zhao Huan and Mr. Jiang Shiwen as executive Directors, Mr. Peng Jian as non-executive Director, and Ms. Zhang Yanxiao, Mr. Bin Zhichao and Ms. He Xujin as independent non-executive Directors.

• For identification purpose only