Neutech Group Limited has announced that the English and Chinese versions of its 2025 Annual Report, accompanying circular, proxy form and notice of the forthcoming Annual General Meeting are now available online. Shareholders can access the documents via the company’s website (https://www.neutech.com.cn) and the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk).

Registered shareholders who previously opted for printed copies will find them enclosed with the current mailing. Those preferring physical documentation—or experiencing difficulties with email notifications or website access—may complete and return the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or send their request via email to 9616-ecom@vistra.com. Printed materials will be provided free of charge upon request.

Shareholders are responsible for supplying and maintaining a functional email address to ensure timely receipt of future electronic communications and actionable corporate documents. Until a valid email address is recorded, Neutech will dispatch notices of publication and other actionable documents in printed form only.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, available weekdays from 9:00 a.m. to 6:00 p.m. (excluding public holidays).

The notification was issued on 23 April 2026 under the authority of Board Chairperson and Non-Executive Director Dr. Liu Jiren.