Mininglamp Technology Introduces Full Electronic Dissemination for Corporate Communications

Bulletin Express04-24

Mininglamp Technology announced that, pursuant to Rule 2.07A of the Hong Kong Listing Rules and its Articles of Association, all future corporate communications will be delivered primarily in electronic form. Actionable corporate communications—those requiring shareholder instructions—will be emailed to each registered shareholder. If no valid email address is on record or the address is non-functional, the company will send a printed copy together with a request form to capture an up-to-date email address.

All routine corporate communications, including annual and interim reports, circulars and meeting notices, will be posted on the company’s website (www.mininglamp.com) and on the HKEX website (www.hkexnews.hk). No separate notification of publication will be mailed; shareholders are expected to monitor the websites proactively.

Shareholders are encouraged to register or update a functional email address by completing an online form, accessible via QR code, on or before 28 May 2026. Alternatively, email details may be provided at any time to the Hong Kong share registrar, Tricor Investor Services Limited, by post (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or email (2718-ecom@vistra.com).

Printed copies of any corporate communications will remain available free of charge upon written or email request to the share registrar. Contact can be made by telephone at (852) 2980 1333 during business hours.

The board of directors, chaired by Mr. Minghui Wu, approved the new dissemination framework on 24 April 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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