Rare Earth Magnesium Technology Group Holdings Limited (REMT) issued a shareholder notification dated 5 June 2026 confirming the release of its latest Annual General Meeting (AGM) Circular and accompanying Proxy Form (collectively, “Current Corporate Communication”).

The English and Chinese versions of these documents are now accessible on both the company’s website (www.remt.com.hk) and the HKEX news portal (www.hkexnews.hk). REMT urges shareholders to review the online editions as the preferred method of engagement.

Shareholders who previously elected to receive printed materials will find hard-copy sets enclosed with the notice. Those encountering difficulties with email notifications or online access can request printed copies at no cost by completing the enclosed Reply Form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post or email (601-ecom@vistra.com).

REMT reminds registered shareholders that maintaining an active email address on file is essential for receiving electronic notices of future corporate communications and actionable documents. Until a functional email address is provided, the registrar will dispatch all such notices in printed form.

Enquiries regarding the notification can be directed to Tricor Investor Services via its hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).

The company reiterates that corporate communications encompass a wide range of documents—including annual and interim reports, meeting notices, circulars and listing documents—intended for shareholder information or action.