NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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

Holdings Ltd. will be held on September 15, 2025, at 10 a.m., Beijing Time. In-person participants

will be able to attend the EGM at Building #2, District A, No. 359 Chengyi Rd., the third phase of Xiamen Software

Park, Xiamen City, Fujian Province, the People’s Republic of China.