InvesTech Holdings Limited announced on 29 May 2026 that its latest corporate materials—including the Circular for the forthcoming Annual General Meeting (AGM) and the accompanying Proxy Form—are now available in both English and Chinese on the company’s website (www.investech-holdings.com) and the Hong Kong Exchanges and Clearing Limited website (www.hkexnews.hk).

Registered shareholders who previously elected to receive hard-copy documents will shortly receive the printed versions by mail. Any shareholder encountering difficulties in accessing the online files can obtain printed copies free of charge by contacting the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, or via email at InvesTechHoldings.ecom@computershare.com.hk.

The company has also distributed a Reply Form that enables shareholders to amend their preferred method of receiving future corporate communications. Investors may: 1. Provide an email address via QR code to receive all future documents electronically; 2. Submit an email address in writing through the Reply Form; or 3. Opt to continue receiving printed copies, an instruction valid for one year from the date of receipt.

Chairman and Chief Executive Officer Chan Sek Keung, Ringo signed the notice on behalf of the Board, underscoring management’s commitment to transparent and timely shareholder communication.