On 25 August 2026, Transcenta Holding Limited issued a shareholder notification confirming that the English and Chinese versions of its circular, notice of extraordinary general meeting (EGM) scheduled for 9 September 2026, and accompanying proxy form (collectively, the “Current Corporate Communication”) are now available on both the company’s website (www.transcenta.com) and HKEX’s website (www.hkexnews.hk).

The board recommends that investors access these documents online. Registered shareholders who previously opted for hard-copy delivery will receive printed materials with this notice. Those encountering difficulties with email notifications or web access may request free printed copies by completing the enclosed Reply Form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label or by emailing 6628-ecom@vistra.com.

Shareholders are responsible for providing and maintaining a valid email address; failing to do so will result in continued receipt of printed Notices of Publication and Actionable Corporate Communications until an email address is supplied.

Enquiries can be directed to Tricor Investor Services via telephone at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

The notification was issued with the authority of the board and signed by Executive Director, Chairman and Chief Executive Officer, Xueming Qian.