MINDTELL Technology Limited (Stock Code 08611) announced on 12 March 2026 that the English and Chinese versions of its Extraordinary General Meeting (EGM) Circular and the related Notice of EGM have been uploaded to both the company’s website (www.mindtelltech.com) and the HKEXnews portal (www.hkexnews.hk).

Non-registered shareholders who experience difficulty accessing the online documents may request printed copies free of charge. To obtain hard-copy materials, holders should complete and sign the accompanying request form and send it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 8611-ecom@vistra.com. A prepaid mailing label is provided for local postage.

Shareholders preferring electronic delivery can supply a functional email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited. If no email address is on record, notices of publication will continue to be distributed in printed form until an address is provided.

Enquiries regarding the communication arrangements can be directed to Tricor’s hotline at +852 2980 1333, available Monday to Friday, 9:00 a.m. – 6:00 p.m. (excluding public holidays).