On 18 June 2026, AGTech Holdings Limited informed registered shareholders that the company’s Annual Report 2025/26 and ESG Report 2025/26 have been published in both English and Chinese on the corporate website (www.agtech.com) and on HKEXnews (www.hkexnews.hk).

Shareholders who have elected to receive printed materials will find the current annual report enclosed with the notice. Those preferring hard copies—or experiencing difficulties accessing the online versions—may obtain printed documents free of charge by completing and returning the enclosed reply form to Tricor Investor Services Limited, AGTech’s Hong Kong branch share registrar, or by emailing 8279-ecom@vistra.com.

AGTech emphasises the importance of maintaining a valid email address on record to ensure timely electronic receipt of future corporate communications. Until a functional email is provided, shareholders will receive physical notices of publication and other actionable communications by post.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours, Monday to Friday (excluding public holidays). The notification was issued under the authority of the Board and signed by Sun Ho, Chairman & CEO.