Sandmartin International Holdings Limited (Stock Code: 482) informed registered shareholders on 27 February 2026 that the English and Chinese versions of its circular, notice, and proxy form for the upcoming Special General Meeting have been posted on both the company’s website (www.sandmartin.com.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk). Shareholders are encouraged to consult these online versions and are reminded of the option to receive future corporate communications electronically.

Those who wish to obtain printed copies of the current or future corporate communications may complete and return the designated request form to the company’s Hong Kong Branch Share Registrar, located at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, or by email to ir@sandmartin.com.hk. Shareholders are advised to ensure their email addresses on record are valid if they opt to receive materials electronically, as invalid email addresses may delay the receipt of important notices and actionable communications. The chairman, Mr. Kuo Jen Hao, highlighted that printed versions would only be sent to shareholders who have not provided updated email addresses until a valid electronic contact is provided.