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EPWK HOLDINGS LTD.
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT an extraordinary general meeting of shareholders of EPWK Holdings Ltd. will be held on May 15, 2026, at 10:00 a.m., Beijing Time 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.
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NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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.
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