LifeTech Scientific Corporation released a shareholder notification dated 6 May 2026 confirming that its latest corporate documents are now available online.

The materials comprise: 1) a circular detailing proposed general mandates to issue and repurchase shares, the re-election of directors and the continuous appointment of independent non-executive directors; and 2) the accompanying proxy form for the forthcoming annual general meeting (AGM).

Both the English and Chinese versions can be downloaded from the company’s website (www.lifetechmed.com) and the HKEX website (www.hkexnews.hk). Registered shareholders are encouraged to access the electronic versions; printed copies are enclosed only for those who have previously opted for hard-copy distribution.

Shareholders who experience difficulties with email notifications or online access may request printed copies of the current and future corporate communications without charge by completing and returning the enclosed reply form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com.

The company reminds shareholders to provide a valid email address to ensure timely receipt of future electronic notices and actionable corporate communications. Queries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours, Monday to Friday, excluding public holidays.

The notice is issued under the authority of the board by Executive Director, Chairman and CEO Xie Yuehui.