On 1 April 2026, WellCell Holdings Co., Limited (stock code: 02477) notified non-registered shareholders that the English and Chinese versions of its latest Circular, Notice of Extraordinary General Meeting (EGM) and Proxy Form are now available on both the company website (www.wellcell.com.cn) and the HKEx news portal (www.hkexnews.hk).

The board recommends that investors access these documents online, emphasising the efficiency and environmental benefits of the electronic format. Shareholders who nevertheless require hard copies may complete and return the request form to Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, using the prepaid mailing label provided. Alternatively, a scanned copy of the completed form can be emailed to duqian@wellcell.com.cn. The request form is also downloadable from the company and HKEx websites.

Investors holding shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited should supply a functional email address to their intermediaries if they wish to receive future corporate communications electronically. Until a valid email is registered, only printed notices of publication will be dispatched.

Enquiries can be directed to the shareholder hotline at (86) 0756-222 9101 during business hours, Monday to Friday, or by email at duqian@wellcell.com.cn.

The notice is authorised by Chairman and Executive Director Mr Qian Fenglei on behalf of the board.