Hong Kong-listed Mindtell Technology Limited has updated the schedule for its proposed 1-for-1 rights issue after postponing the dispatch of the related circular.

Key revisions and dates:

• Circular dispatch: on or before 31 March 2026, later than the previously announced 12 March 2026 deadline. • Extraordinary General Meeting (EGM): 14 April 2026 at 3:00 p.m.; register of members will be closed from 8 April 2026 to 14 April 2026 (both days inclusive). • Last cum-rights trading day: 15 April 2026; shares will trade ex-rights from 16 April 2026. • Rights Issue record date: 24 April 2026, following a register closure from 20 April 2026 to 24 April 2026. • Prospectus and PAL dispatch: 27 April 2026. • Nil-paid rights trading window: 29 April 2026 to 7 May 2026; latest time to split PALs is 4:30 p.m. on 4 May 2026. • Acceptance and payment deadline: 4:00 p.m. on 12 May 2026. • Unsubscribed rights placing: 26 May 2026, with completion by 6:00 p.m. the same day. • Rights Issue becomes unconditional: no later than 4:00 p.m. on 2 June 2026. • Result announcement: 4 June 2026; share certificates despatched 5 June 2026. • Trading in fully-paid rights shares: commences at 9:00 a.m. on 8 June 2026. • Net gain payment to relevant non-participating shareholders: 15 June 2026.

All dates are subject to change; any amendments will be announced through the Hong Kong Stock Exchange and the company’s website.

The board comprises Executive Directors Zhang Rongxuan (Chairman) and Lyu Xingjian, Non-Executive Director Chong Yee Ping, and Independent Non-Executive Directors Dato’ Yeong Kok Hee, Yuen Chun Fai and Chan Laam Chi.