Alltronics Holdings Limited announced on 5 May 2026 that the English and Chinese versions of its latest Circular and Notice of Extraordinary General Meeting (the “Current Corporate Communication”) are now available on both the company website (www.irasia.com/listco/hk/alltronics) and the HKEX website (www.hkexnews.hk).

To reduce paper usage, the board recommends that shareholders access these materials online. However, any non-registered holder who has difficulty receiving the email notification or viewing the web version can request printed copies at no cost. To do so, shareholders should complete the enclosed Request Form and return it by post—using the prepaid mailing label provided—to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email the request to 833-ecom@vistra.com.

Non-registered holders preferring electronic delivery of future corporate communications are advised to supply their functional email addresses to the relevant intermediary—bank, broker, custodian, nominee, or HKSCC Nominees Limited—through which their shares are held. Until a valid email address is recorded, notices of publication will be sent only in printed form.

For enquiries, stakeholders can contact Tricor’s hotline on (852) 2980 1333 between 09:00 and 18:00, Monday to Friday (excluding public holidays). Lam Yin Kee, Chairman of Alltronics, signed the notification on behalf of the board.