ETHK Labs Inc. Publishes 22 May 2026 AGM Circular, Notice and Proxy Materials Online

ETHK Labs Inc. (Stock Code: 01931) has released its latest corporate communication package—comprising the Circular dated 22 May 2026, the Notice of Annual General Meeting and the accompanying Proxy Form—through the company website (https://www.ethk.com) and the HKEX news portal (www.hkexnews.hk).

Key Points 1. Scope of Documents • The “Current Corporate Communication” covers the AGM circular, meeting notice and proxy form for the upcoming annual general meeting. • Both English and Chinese versions are available in electronic format.

2. Digital-First Distribution • Shareholders are strongly encouraged to access the materials online. • Non-registered holders will receive an email or postal notification of the web posting only if their intermediaries have supplied a functional email or postal address to the company.

3. Printed Copy Requests • Stakeholders unable to access the online documents may request hard copies at no cost. • To obtain printed versions, recipients should complete the enclosed Request Form and return it to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • Requests can also be submitted by email to 1931-ecom@vistra.com.

4. Administrative Contact • Tricor’s hotline, (852) 2980 1333, is available Monday to Friday, 9:00 a.m.–6:00 p.m. (Hong Kong time) for related enquiries.

The notification underscores ETHK Labs Inc.’s push toward electronic communications while preserving shareholders’ option to receive physical documentation upon request. Shareholders are advised to review the published materials promptly to stay informed about AGM arrangements and voting procedures.