KuangChi Science Limited (the “Company”), with stock code 439, has announced the availability of its latest circular and notice of the Special General Meeting regarding a proposed change of the Company’s name. These documents can be accessed on both the Company’s website (www.kuangchiscience.com) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

The Company encourages shareholders and non-registered holders to access the electronic version of these materials. Those who experience difficulties viewing the circular or receiving email notifications may request printed copies free of charge by completing and returning the provided request form to the Company’s branch share registrar, Tricor Investor Services Limited.

Non-registered holders who wish to receive corporate communications electronically can submit their email addresses through their intermediaries, such as banks or brokers. Contact details for further inquiries are provided in the circular, including the registrar’s telephone hotline at (852) 2980 1333 during regular business hours.