AION-TECH SOLUTIONS LIMITED — Others, 15-02-2025: Copy of Newspaper Publication

Aion-Tech Solutions Limited has announced a board meeting scheduled for March 10, 2025, at 04:30 p.m. via video conferencing to address key agenda items. Additionally, it has confirmed the dispatch of the Notice for an Extraordinary General Meeting (EGM) to shareholders, as part of its proactive governance strategy. This meeting allows shareholders to participate in critical decisions affecting the company’s future. Investors may view this development as a positive outlook, indicating the company's commitment to transparency and engagement with its shareholders. This proactive measure could enhance investor confidence as it aligns management actions with shareholder interests.