2025 AGM Notice: Director Re-appointments, Auditor Ratification, and Share Structure Changes

Hitek Global Inc. filed a Form 6-K announcing its 2025 Annual General Meeting (AGM) scheduled for November 24, 2025. Key proposals include: 1) Re-appointment of four current directors (Shenping Yin, Shuiqing Huang, Xiaoyang Huang, Weijun Wang) and appointment of new director Zizhao Zhang; 2) Ratification of Wei, Wei & Co. as independent auditor for FY2025; 3) Authorization to increase Class A Ordinary Shares from 431.8M to 3B shares and Class B Shares from 58.2M to 150M shares; 4) Approval for potential Class A share consolidation at ratios between 1-for-40 and 1-for-5,000 within two years. The record date is October 27, 2025, with voting instructions provided for both in-person and proxy participation. The board recommends approval of all proposals, emphasizing the share structure changes as strategic measures for future corporate flexibility.