Brainhole Technology Limited released its 2025 Annual Report and accompanying shareholder documents on 23 April 2026. The materials—available in both English and Chinese—have been posted on the company’s website (www.brainholetechnology.com) and on HKEXnews (www.hkexnews.hk).

Key documents now accessible: • 2025 Annual Report. • Circular dated 23 April 2026 covering:  1) Proposed general mandates for issuing new shares and share repurchases.  2) Proposed re-election of directors.  3) Proposed amendments to the Second Amended and Restated Articles of Association.  4) Notice of the 2026 Annual General Meeting (AGM). • Form of Proxy for the AGM.

The AGM is scheduled for 21 May 2026. Shareholders who have previously requested hard-copy communications should receive printed versions with the current mailing. Those preferring email notifications for future corporate communications can submit the enclosed reply form to Union Registrars Limited, the Hong Kong share registrar, by email, post or hand delivery.

Enquiries can be directed to Union Registrars Limited at (+852) 2849 3399 during business hours (09:00-17:00, Monday to Friday, excluding public holidays).