[Boda-KY] Important Subsidiary PATEC PTE LTD Announces Extraordinary General Meeting

1. Date of Board Resolution: 2026/05/22 2. Date of Extraordinary General Meeting: 2026/05/22 3. Venue of Extraordinary General Meeting: 54 Serangoon North Avenue 4 #05-01 Cyberhub North Singapore 555854 4. Agenda 1 (Report): None 5. Agenda 2 (Approval): None 6. Agenda 3 (Discussion): Revision of 'Endorsement and Guarantee' policy 7. Agenda 4 (Election): None 8. Agenda 5 (Other): None 9. Agenda 6 (Special Motion): None 10. Start date for transfer suspension: NA 11. End date for transfer suspension: NA 12. Other notes: None