• BoardWare Intelligence Technology Limited released its 2026 Interim Report on 22 September 2026. • Full English and Chinese versions are now accessible on the company’s website (www.boardware.com) and on the Hong Kong Stock Exchange’s HKEXnews platform.

Access & Distribution • The board urges shareholders to review the electronic (“Website Version”) report to streamline communication. • Registered shareholders who previously opted for hard-copy materials have received the printed report with the notification letter.

Option to Receive Print Copies • Shareholders facing difficulties with email or online access—or those who prefer hard copies—can obtain the current and all future corporate communications free of charge. • A completed Reply Form must be returned to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, either by prepaid mail or via email (1204-ecom@vistra.com).

Email Address Requirement • Maintaining an active email address with the share registrar is the shareholder’s responsibility. • Without a valid email on record, shareholders will receive printed notices and actionable documents until an updated address is provided.

Investor Enquiries • For further questions, shareholders may contact Tricor’s hotline on +852 2980 1333 (Mon–Fri, 9:00 a.m.–6:00 p.m., excluding public holidays).

Corporate Governance Note • The communication falls under the Hong Kong Listing Rules’ definition of “Corporate Communications,” encompassing reports, circulars, meeting notices, and other shareholder documents.

Board Authorization • The notification was issued under the authority of Chairman and Executive Director Mr. Chao Ka Chon.