SENASIC Electronics Technology Co., Ltd. (SENASIC) will switch to primarily electronic dissemination of all future corporate communications starting 11 September 2026, in line with the amended HKEX Listing Rule 2.07A and the company’s articles of association.

Under the new framework, “Actionable Corporate Communications”—documents requiring shareholder instructions or elections—will be emailed individually to shareholders. If SENASIC does not hold a valid email address or if the address is non-functional, the company will mail a printed copy together with a form requesting a working email to facilitate future electronic delivery.

Routine corporate communications, including annual and interim reports, circulars, meeting notices, proxy forms and listing documents, will be posted on both the company website (www.senasic.com) and the HKEX website (www.hkexnews.hk). No physical notice of publication will be sent; shareholders are expected to monitor online postings proactively.

Shareholders are encouraged to register a functional email address via an online form accessible through a QR code valid for two months from the 11 September dispatch date, or by notifying the company’s H-share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email at 6675-ecom@vistra.com.

Printed copies of any corporate or actionable communications will remain available free of charge upon written or email request to the registrar.

Enquiries can be directed to Tricor Investor Services Limited at +852 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

The new procedures formalise SENASIC’s compliance with HKEX’s electronic communication mandates while preserving optional printed access for shareholders who request it.