STAK to Hold Class A Meeting and Extraordinary General Meeting

STAK Inc. will hold a Class A Meeting of its class A ordinary shareholders at 10:00 a.m. Beijing/Hong Kong Time on October 9, 2026 at its executive office in Changzhou, Jiangsu, China, followed immediately by an extraordinary general meeting at the same location. Holders of record of class A shares as of the close of business on September 4, 2026 are entitled to notice of and to vote at the Class A Meeting; all registered shareholders as of that record date may attend and vote at the EGM.

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