[HK]亚博科技控股(08279):致非登记持有人之通知信函及申请表格 - 刊发有关二零二六年三月二十六日举行之股东特别大会通函
AGTech Holdings Limited * 亞博科技控股有限公司 (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 8279) NOTIFICATION LETTER 通知信函 March 4, 2026 (Note 1) Dear Non-registered Holder(s) , AGTech Holdings Limited (the “Company”) – Notification of publication of Circular in relation to the Special General Meeting of the Company to be held on March 26, 2026 (the “Current Corporate Communication(s)”) The English and Chinese versions of the Company’s Current Corporate Communication(s) are available on the Company’s website at www.agtech.com and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk respectively (the “Website Version”). The Company strongly recommends you to access the Website Version of Current Corporate Communication(s). If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to (Note 2) receive the Current Corporate Communication(s) and all future Corporate Communications in printed form, please complete, sign the enclosed Request Form and return it to the Company branch share registrar in Hong Kong, Tricor Investor Services Limited (“Branch Share Registrar”) at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by post using the provided prepaid mailing label (no stamp is needed if posted in Hong Kong) or by email to 8279-ecom@vistra.com. The Company will send the Current Corporate Communication(s) to you in printed form free of charge upon request. As a Non-registered Holder of the Company, a notice of publication of the Website Version of a Corporate Communication, in both English and Chinese, will be sent by the Company to you by email or by post, only if your email address or postal address (as the case may be) is provided to the Company by your banks, brokers, custodians, nominee(s) or HKSCC Nominees Limited through which your Shares are held (collectively, the “Intermediaries”). In support of electronic communication by email, non-registered shareholders are recommended to provide their functional email addresses to their Intermediaries. If the Company does not receive your functional email address or postal address from your Intermediaries via HKSCC Nominees Limited, no notice of publication of the Website Version of a Corporate Communication will be sent to you. Should you have any queries relating to any of the above matters, please call the Branch Share Registrar’s telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday (excluding public holidays).By the order of the Board AGTech Holdings Limited Sun Ho Chairman & CEO Notes: 1. Non-Registered Holder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications of the Company. 2. Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) the quarterly report, if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form. （附註1） 各位非登記股東 ： * 亞博科技控股有限公司（「本公司」） — 刊發有關二零二六年三月二十六日舉行之股東特別大會通函（ 「本次公司通訊」）本公司的本次公司通訊之中、英文版本已分別上載於本公司網站(www.agtech.com)及香聯合交易所有限公司（「聯交所」）之網站 (www.hkexnews.hk)（「網站版本」)。本公司建議 閣下閱覽本公司本次公司通訊的網站版本。 （附註2） 如 閣下因任何理由無法以電子郵件方式收取或閱覽公司通訊的網站版本，及欲索取本次及將來公司通訊 的印刷本，請填妥及簽署隨 附之申請表格，並以已預付郵費的郵寄標籤寄回本公司之香股份過戶登記分處（「股份過戶登記分處」）卓佳證券登記有限公司（地址為香 夏愨道16號遠東金融中心17樓）（如在香投寄毋須貼上郵票），或電郵至 8279-ecom@vistra.com 。本公司會因應 閣下之要求寄上公司通 訊的印刷本，費用全免。 作為本公司之非登記股東，本公司將透過電子郵件方式或郵寄方式（僅於代 閣下持有股份的銀行、經紀人、託管人、代理人或香中央 結算（代理人）有限公司（統稱「中介機構」）向本公司提供 閣下的電郵地址或郵寄地址的情況下）向 閣下發出發佈公司通訊網站版本的登 載通知（括英文及中文版本）。為了可透過電郵進行電子通訊，建議非登記股東向其中介機構提供其有效的電郵地址。如本公司沒有收 到 閣下的中介機構透過香中央結算（代理人）有限公司提供 閣下的有效的電郵地址或郵寄地址，本公司將不會向 閣下發送登載通知。 倘 閣下對本通知有任何查詢，請於星期一至星期五（公眾假期除外）上午9時至下午6時，致電股份過戶登記分處熱線(852) 2980 1333。 承董事會命 * 亞博科技控股有限公司 主席兼行政總裁 孫豪 Non-Registered Shareholder’s information (English name and address) 非登記股東資料（英文姓名及地址） Non-Registered Shareholder’s information (English name and address) 非登記股東資料（英文姓名及地址） To: AGTech Holdings Limited (the “Company”) 致: 亞博科技控股有限公司*（「本公司」）(Stock Code: 8279) （股份代號：8279） (incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司）c/o Tricor Investor Services Limited 經卓佳證券登記有限公司 17/F, Far East Finance Centre, 香夏道16號 16 Harcourt Road, Hong Kong 遠東金融中心17樓 REMINDER 提示 (1) (2) As a non-registered shareholder, if you wish to receive Corporate Communications pursuant to the Listing Rules , you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively, the “Intermediaries”) and provide your email address to your Intermediaries. (2) (1) 作為非登記股東，如有意根據《上市規則》收取公司通訊 ， 閣下應聯絡 閣下持有股份的銀行、經紀、託管商、代理人或香中央結算（代理人）有限公司（統稱「中介公 司」），並向 閣下的中介公司提供 閣下的電子郵件地址。I/We would like to receive the Current Corporate Communication(s) and all future Corporate Communications of the Company in the manner as indicated below: 本人╱我們現在希望以下列方式收取本公司本次及將來所有公司通訊文件：(Please mark a “?” in ONLY ONE of the following boxes) （請從下列選擇中，僅在其中一個空格內劃上「?」號） Signature: Date: Name: Contact Phone Number: （English 英文） (in block letters 請以正楷填寫) Postal Address: Notes 附註： 1. Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) the quarterly report, if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form. 公司通訊括本公司發出或將予發出以供其任何證券的持有人參照或採取行動的任何文件，其中括但不限於：(a)董事會報告、年度賬目連同核數師報告、(b)中期報告、(c)季度報告、 (d)會議通告、(e)上市文件、(f)通函、(g)委派代表書，以及任何香聯合交易所有限公司證券上市規則內所指的「公司通訊」。 2. The Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited 香聯合交易所有限公司 GEM 證券上市規則 3. By completing and returning the Request Form to request for the printed copy of the Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form and in the language selected above. 當 閣下填寫及寄回申請表格以索取公司通訊的印刷本後，即表示 閣下確認擬收取本公司日後刊發的所有公司通訊的印刷本及其語言版本。 4. The above instruction will apply to all future Corporate Communications to be sent to you until you notify otherwise by reasonable notice in writing to the Company’s branch share registrar in Hong Kong or until the time when the Company publishes its next annual report in the following year (whichever is earlier). Further request in writing will be required if a shareholder prefers to continue receiving printed copy of future Corporate Communications. 上述指示適用於本公司日後向 閣下發出之所有公司通訊，直至 閣下以合理時間書面通知本公司的香股份過戶登記分處更改有關指示或直至本公司於翌年刊發下一份年報為止（以 較早為準）。如果股東希望繼續收到日後的公司通訊的印刷本，則需要做進一步書面請求。 5. For the avoidance of doubt, no additional instructions (other than those imprinted herein) written on this Request Form will be processed. 為免存疑，任何在本申請表格寫上的額外指示（本申請表格上所印列之指示除外）將不予處理。 6. If both English and Chinese versions of the Corporate Communications are combined into one document, a printed form of the Corporate Communications with both English and Chinese versions will be sent to the Shareholder requesting for a printed form of any version(s) of the Corporate Communications. 若公司通訊的英文版本及中文版本合併為一份文件，則公司通訊的英文版本及中文版本的印刷版本將寄給要求索取任一版本公司通訊印刷版本的股東。 PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明 “Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”). Your supply of the Personal Data is on a voluntary basis and for the purpose of processing your instructions as stated in this form (the “Purposes”). If you fail to supply sufficient information, the Company may not be able to process your instructions. The Company may disclose or transfer the Personal Data to its subsidiaries, its share registrar and/or third party service provider who provides administrative, computer and other services to the Company for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes). Request for access to and/or correction of the Personal Data can be made in accordance with the provisions of the PDPO and any such request should be in writing and sent to the Data Privacy Officer of Tricor Investor Services Limited at the above address. 本聲明中所指的「個人資料」與香法例第486章《個人資料（私隱）條例》（「《個人資料（私隱）條例》」）中「個人資料」的涵義相同。 閣下是自願提供個人資料，以用於處理 閣下在本回條上 所述的 指示（「該等用途」）。如 閣下未能提供足夠資料，本公司有可能無法處理 閣下的指示。本公司可就所述的該等用途，將個人資料披露或轉移給本公司的附屬公司、股份登記處及 ╱或向為本公司提供行政、電腦及其他服務的第三服務供應商，以及其他獲法例授權而要求取得有關資料的人士或其他與上述所列出的該等用途有關以及需要接收有關資料之人士。個 人資料將在適當期間保留 作履行所述的該等用途（括作核實及紀錄用途）。有關查閱及╱或更正個人資料的要求可按照《個人資料（私隱）條例》提出，而有關要求須以書面方式郵寄至卓佳 證券登記有限公司（地址如上）的個人資料私隱主任。 * For identification purpose only 僅供識別
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