AGTech Publishes 28 Aug 2026 AGM Circular and Proxy Form; Promotes Shift to E-Communication

Bulletin Express

Aug 03

AGTech Holdings Limited (AGTech, HKEX: 08279) has announced that the English and Chinese versions of its Circular for the Annual General Meeting (scheduled for 28 August 2026) and the accompanying Form of Proxy are now available online. Shareholders can access the documents via the company’s website (www.agtech.com) and on HKEX’s news portal (www.hkexnews.hk).

The board recommends that investors view the electronic versions to streamline communication and reduce paper usage. Registered shareholders who previously elected to receive printed materials will find hard copies enclosed with the notice. Those preferring physical documents—or unable to access the online versions—may request them free of charge by completing the enclosed Reply Form and returning it to Tricor Investor Services Limited, AGTech’s Hong Kong branch share registrar, or by emailing 8279-ecom@vistra.com.

AGTech emphasises the importance of maintaining an active email address to ensure prompt receipt of future notices and actionable corporate communications. Until a valid address is provided, the company will continue to deliver these documents in printed form.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding public holidays). The notification was issued under the authority of AGTech’s Board and signed by Chairman and CEO Sun Ho on 3 August 2026.

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