ETHK Labs Publishes 22 May 2026 AGM Circular Online and Urges Shareholders to Opt for E-Communication

Bulletin Express05-28

On 22 May 2026, ETHK Labs Inc. (Stock Code 1931) released its latest Corporate Communication package—comprising the Circular dated 22 May 2026, the Notice of Annual General Meeting (AGM) and the Proxy Form—through the company’s website (https://www.ethk.com) and the HKEXnews portal (www.hkexnews.hk).

The company is promoting digital access, recommending shareholders use the web-based versions for the Current and all future Corporate Communications. Registered shareholders who experience difficulty retrieving documents online, or who prefer physical copies, may request printed versions free of charge by completing and returning the enclosed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 1931-ecom@vistra.com.

Shareholders are reminded that providing a valid email address is essential to receive electronic notifications of future publications and Actionable Corporate Communications. Until a functional address is supplied, the company will dispatch printed notices and documents by post.

For further information, shareholders can contact Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (Hong Kong time).

The option selected on the Reply Form will apply to all future Corporate Communications unless changed by written notice or upon expiry on 31 December 2026.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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