AGTech Holdings Limited released a shareholder notification dated 11 May 2026 confirming that the English and Chinese versions of its circular and proxy form for the Special General Meeting (SGM) scheduled on 3 June 2026 are now available online at www.agtech.com and on the Hong Kong Stock Exchange website (www.hkexnews.hk).

The company recommends that shareholders access the digital versions of the documents; however, investors who have opted for hard-copy communications—or who cannot access electronic files—may request printed copies at no charge. To do so, registered shareholders should complete the enclosed Reply Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, either by prepaid post to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to 8279-ecom@vistra.com.

Key administrative details:

1. Shareholders must provide and maintain a functional email address. Without a valid address on file, AGTech can only dispatch printed notices and actionable corporate communications. 2. Requests for future communication preferences—whether printed or electronic—are handled via the same Reply Form and registrar contact details. 3. Enquiries can be directed to Tricor’s hotline at +852 2980 1333 (Monday–Friday, 09:00–18:00).

The notice, signed by Chairman and CEO Sun Ho, reiterates AGTech’s commitment to digital dissemination of corporate information while ensuring shareholders can obtain hard copies upon request.