Artini Holdings Limited (ARTINI HLDG) released a shareholder communication on 23 June 2026 detailing the following key points:

1. Publication of Meeting Materials • A bilingual circular dated 23 June 2026, together with the notice of a Special General Meeting (SGM) scheduled for 16 July 2026, and the related form of proxy, are now available on both the company’s website (www.artini.com.hk) and HKEXnews (www.hkexnews.hk).

2. Shift Toward Electronic Delivery • Shareholders who have not yet provided an email address, or whose address is invalid, may switch to email notification by completing and returning the enclosed Reply Form via email (789-corpcomm@unionregistrars.com.hk), post or in person to Union Registrars Limited (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong). • Email notifications will alert shareholders when new corporate communications are posted online, replacing printed notices.

3. Printed Copies and Expiry of Requests • Shareholders with a standing request for hard copies have received printed versions of the above documents. • Such requests remain valid for one year from the registrar’s receipt date unless revoked or renewed.

4. Shareholder Support • Enquiries can be directed to Union Registrars Limited on (852) 2849 3399 during business hours (09:00–17:00, Monday to Friday, excluding Hong Kong public holidays).

The notification was issued under the authority of Chairman and Executive Director Mr Chen Long. No financial figures or resolutions were disclosed in the current communication; full details reside in the published circular.