On 29 April 2026, Mindtell Technology Limited announced that the English and Chinese versions of its latest corporate documents—including the circulars, notices of Annual General Meeting (AGM) and Extraordinary General Meeting (EGM), and corresponding proxy forms—have been uploaded to the company website (www.mindtelltech.com) and the HKEX website (www.hkexnews.hk).

Registered shareholders who previously elected to receive hard copies will find printed versions enclosed with the notification. Those preferring printed copies going forward must complete and return the attached Change Request Form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email it to 8611-ecom@vistra.com.

The board stressed that maintaining a functional email address is each shareholder’s responsibility. Without a valid address on record, shareholders will receive only printed notices and actionable corporate communications until an email address is provided.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. The notification was issued under the order of Chairman Zhang Rongxuan.