Sino ICT Holdings Limited released a notice on 30 April 2026 confirming that two key corporate documents—the 2025 Annual Report and a circular covering general share issuance and repurchase mandates, director re-elections, and the upcoming annual general meeting—are now accessible on both the company website (www.sino-ict.com) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Non-registered shareholders who previously opted for printed communications will receive hard copies with this notice. Those preferring future hard-copy materials must submit the enclosed request form to Tricor Investor Services Limited or email is-ecom@vistra.com; the election remains valid until 31 December 2026 unless revoked earlier.

To support electronic dissemination, shareholders are encouraged to supply functional email addresses to their intermediaries (banks, brokers, custodians, or nominees). Without an email or postal address on file, no further physical notices will be dispatched.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m., excluding Hong Kong public holidays.