AGTech Holdings (08279) Publishes Circular for Special General Meeting

Bulletin Express03-04

AGTech Holdings Limited (stock code: 08279) released a circular on March 4, 2026, regarding its Special General Meeting scheduled for March 26, 2026. The circular is accessible on the company’s official website and the Hong Kong Stock Exchange’s website. Shareholders are advised to review these links for full details.

Non-registered holders who encounter difficulties accessing the online version can submit a request form through the company’s branch share registrar, Tricor Investor Services Limited, to obtain printed copies free of charge. Additionally, email or postal notifications will be provided to non-registered holders if their email addresses or postal addresses have been made available to AGTech Holdings Limited by the relevant intermediaries.

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