BOSA Technology Holdings Limited (BOSATECH) announced on 24 September 2026 that its 2026 Annual Report, accompanying circular, notice of Annual General Meeting (AGM) and related proxy form (“Current Corporate Communication”) are now available in both English and Chinese on the company’s website (www.hklistco.com/8140) and the HKEX website (www.hkexnews.hk).

Registered shareholders who have already chosen to receive printed communications will receive hard copies by mail. Those preferring printed versions but currently enrolled for e-delivery can submit the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label or via email (8140-ecom@vistra.com). Printed copies will be dispatched free of charge upon request.

Shareholders are responsible for maintaining a valid email address with the registrar. Failure to provide a functional email address will result in continued receipt of physical notices until updated contact details are supplied. For queries, shareholders may call Tricor’s hotline at +852 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m.).

The notification was issued under the authority of CEO and Executive Director Lim Su I.