On 27 April 2026, ARTGO HOLDINGS LIMITED (雅高控股有限公司) issued a shareholder notice confirming that the English and Chinese versions of its latest Annual Report, Circular and Notice of Annual General Meeting are now available on both the company’s website (www.artgo.cn) and the HKEXnews platform (www.hkexnews.hk). Stakeholders can access the documents by selecting the “Investor Relations” section and then “Financial Report” on the company site.

Consistent with the Hong Kong Stock Exchange’s paperless listing regime under Listing Rule 2.07A—effective since 31 December 2023—ARTGO is formally adopting electronic dissemination for all future corporate communications. Shareholders will receive information electronically unless they specifically request printed copies.

Non-registered shareholders who wish to obtain hard-copy materials must submit a written request to the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or email artgo.ecom@computershare.com.hk. Requests should include the shareholder’s name, address and the desired language version.

The company advises non-registered shareholders to provide functional email addresses to their respective banks, brokers, custodians or other intermediaries to ensure timely receipt of electronic notifications. Without a valid email on record, investors will need to monitor the company and HKEXnews websites proactively for updates.

Enquiries can be directed to the shareholder hotline on (852) 2862 8688 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays), or via email at artgo.ecom@computershare.com.hk.

The notice was issued under the authority of Executive Director Qiu Yuyuan on behalf of the Board of ARTGO HOLDINGS LIMITED.