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AIOS TECH INC.
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT an extraordinary general meeting of shareholders of AIOS

Tech Inc. will be held on May 29, 2026, at 09:00 a.m., Beijing Time (or May 28, 2026 at 9:00 p.m. Eastern Time) at Room 407, Tower 2, Harbour Centre, 8 Hok Cheung Street, Hunghom, Kowloon. Hong Kong.

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