Universal Technologies Holdings Limited (UNIVERSAL TECH) announced on 30 October 2026 that its 2025/26 Annual Report has been released in both English and Chinese on the company’s website (www.uth.com.hk) and on HKEXnews (www.hkexnews.hk). The release coincides with the group’s adoption of a fully electronic mode for all future corporate communications, in line with the paperless regime under Rule 2.07A of the Hong Kong Listing Rules that took effect on 31 December 2023.

Key points:

1. Publication details • The 2025/26 Annual Report, including the directors’ report, audited accounts and other statutory information, is now accessible online. • Hard-copy versions will be supplied free of charge upon written or email request to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.

2. Transition to electronic communications • All forthcoming corporate materials—annual and interim reports, meeting notices, circulars, proxy forms and other shareholder documents—will be distributed electronically. • Both English and Chinese versions will be posted on the company and HKEX websites; printed copies will no longer be mailed automatically.

3. Actions required from non-registered shareholders • Investors holding shares through banks, brokers, custodians or nominees must provide a functional email address to their respective intermediaries to receive electronic notifications. • Until an email address is on file, shareholders will need to monitor the company’s and HKEX’s websites proactively; actionable communications will continue to be dispatched in print.

4. Requesting printed copies • Shareholders may submit a reply form or send an email to universaltech1026.ecom@computershare.com.hk to receive printed documents. • Each request remains valid for one year from the date of receipt.

5. Contact information • Queries can be directed to Computershare Hong Kong Investor Services Limited at +852 2862 8688, Monday to Friday, 9:00 a.m. to 6:00 p.m. (Hong Kong time).

The board, chaired by Chief Executive Officer Mr. Chen Jinyang, endorsed the move to electronic distribution as part of broader efforts to enhance efficiency and comply with HKEX’s environmental and governance guidelines.