BOLT INNOVATION — US$ 596.3m Convertible Bonds due 2033

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VOLUNTARY ANNOUNCEMENT QUARTERLY OPERATING STATEMENT FOR THE SECOND QUARTER OF 2026

Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 June 2026

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VOLUNTARY ANNOUNCEMENT PROPOSED ON-MARKET SHARE BUY-BACK PLAN

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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, JUNE 25, 2026

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VOLUNTARY ANNOUNCEMENT

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COMPLETION OF ISSUANCE OF CLASS B SHARES TO S.F. HOLDING UNDER GENERAL MANDATE

Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 May 2026

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 25, 2026 OR ANY ADJOURNMENT THEREOF

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GRANT OF AWARDS PURSUANT TO THE 2024 SHARE INCENTIVE SCHEME

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Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 April 2026

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2025 Annual Report

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EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, APRIL 21, 2026

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VOLUNTARY ANNOUNCEMENT QUARTERLY OPERATING STATEMENT FOR THE FIRST QUARTER OF 2026

Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 March 2026

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

Documents on Display

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, APRIL 21, 2026 OR ANY ADJOURNMENT THEREOF

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) MAJOR TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF H SHARES OF S.F. HOLDING AND THE PROPOSED ISSUANCE OF CLASS B SHARES TO S.F. HOLDING UNDER GENERAL MANDATE&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

DATE OF BOARD MEETING

Monthly Return of Equity Issuers on Movements in Securities for the month ended 28 February 2026

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DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

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Publication of Offering Circular - Bolt Innovation Limited's HK$4,650,000,000 Zero Coupon Guaranteed Convertible Bonds due 2033

COMPLETION OF THE ISSUE OF ZERO COUPON GUARANTEED CONVERTIBLE BONDS DUE 2033

Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 January 2026

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