Newlink Technology Inc. — Regulatory Filings 2026

Apr 24, 2026

Newlink新纽科技

NEWLINK TECHNOLOGY INC.

新 纽 科 技 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立的有限公司）

(Stock Code 股份代號: 9600)

24 April 2026

Dear non-registered shareholder(s),

Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications

Reference is made to the notification letter of Newlink Technology Inc.* (the "Company") dated 20 February 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications". The Company is writing to remind you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Communications"), which means any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form, will be disseminated to all the shareholders of the Company electronically without seeking express consent or deemed consent from the shareholders of the Company (i.e. relying on an implied consent from the shareholders of the Company).

Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at www.newlinktech.com.cn and the HKExnews website at www.hkexnews.hk in place of printed copies.

The Company has not received your functional email address from the Intermediaries (defined below). As a non-registered holder, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your Shares are held (collectively, the "Intermediaries") and provide your email address to your Intermediaries.

If you want to receive the Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to the Company's Hong Kong share registrar (the "Share Registrar"), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong or send an email to newlink.ecom@computershare.com.hk specifying your name, address and request to receive the Corporate Communications in printed form. To support environmental protection and enhance efficient communication with you, the Company encourages you to access the Corporate Communications via the Company's or HKEx's website instead of receiving printed copies by mail.

Should you have any queries relating to this letter, please contact the Share Registrar at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.

Yours faithfully

By order of the board of

Newlink Technology Inc.

ZHAI Shuchun

Chairman and Executive Director

• For identification purposes only

各位非登記股東：

以電子方式發佈公司通訊安排的提示函

兹提述新纽科技有限公司*（「公司」）日期為2024年2月20日標題為「以電子方式發佈公司通訊之安排」之通知信函。公司謹此提醒閣下，公司已採用以電子方式發佈公司通訊（「公司通訊」）之安排，即公司發佈或將要發佈的供其任何證券持有人參照或採取行動的任何文件，包括但不限於(a)董事報告、年度帳目以及審計報告副本以及（如適用）財務摘要報告；(b)中期報告及其中期報告摘要（如適用）；(c)會議通知；(d)上市文件；(e)通函；和(f)委任表格，將以電子方式向公司全體股東發佈而毋須徵求股東的明示同意或視作同意（即依賴股東的默示同意）。

請注意，所有未來公司通訊的英文版和中文版將在公司網站 www.newlinktech.com.cn 和披露易網站 www.hkexnews.hk 上提供，以代替印刷本。

公司尚未有從中介公司（定義如下）收到閣下提供電子郵件地址、作為非登記持有人，閣下應聯絡代閣下持有股份的銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司（統稱「中介公司」），並向閣下的中介公司提供閣下的電子郵件地址。

若閣下希望收取公司通訊之印刷版，請填妥本函背頁之回條並交回公司的香港股份過戶登記處（「股份過戶處」）香港中央證券登記有限公司，地址為香港灣仔皇后大道東183號合和中心17M樓或發送電子郵件至newlink.ecom@computershare.com.hk，並註明閣下的姓名、地址以及收取公司通訊印刷版的要求。為支持環保及促進與閣下之有效溝通，公司鼓勵及推薦閣下透過公司網站及香港交易所網站瀏覽公司通訊以代替通過郵件收取印刷本。

如閣下對本函件有任何疑問，請於辦公時間星期一至五（香港公眾假期除外）上午9時正至下午6時正（香港時間）其間致電股份過戶處(852)28628688查詢。

承董事會命

新 纽 科 技 有 限 公 司 *

翟曙春

主席兼首席執行官

謹啟

2026年4月24日

• 僅供請別

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CCS4274

NLTH_NRH

REPLY FORM 回條

To: Computershare Hong Kong Investor Services Limited (The "Share Registrar")
17M Floor, Hopewell Centre
183 Queen's Road East, Wan Chai, Hong Kong

致：香港中央證券登記有限公司（「股份通戶處」）
香港灣仔皇后大道東 183 號
合和中心 17M 樓

REMINDER 提示

As a non-registered shareholder, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively, the "Intermediaries") and provide your email address to your Intermediaries.

作為非登記股東，閣下應聯絡代閣下持有股份的銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司（統稱「中介公司」），並向閣下的中介公司提供閣下的電子郵件地址。

Request for Corporate Communications in printed form / 要求收取公司通訊印刷版

(Please mark “✓” in the below box if applicable) (如適用，請在以下方格內劃上「✓」號)

Name of the listed company (the "Company"): Newlink Technology Inc.
上市公司（「公司」）名稱：新紐科技有限公司

☐ I/we would like to receive future Corporate Communications* in printed form.
本人／我們欲收取未來公司通訊的印刷版。

Name(s) of Non-registered shareholder(s):
非登記股東姓名：
(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)

Signature(s): (Note 1)
簽名：(附註 1)

Contact number:
聯絡電話號碼：

Date:
日期：

Notes:

附註：

1. This letter is addressed to non-registered shareholder(s) ("Non-registered shareholder" means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications*).
   此前所為向公司之非登記股東（「非登記股東」指股份存放於中央結算及交收系統的人士或公司，已透過香港中央結算有限公司不時向公司發出通知，表示欲收取公司通訊）發出。
2. Please complete all your details clearly.
   請閣下清楚地定所有資料。
3. Any form with no box marked (✓), with no signature or otherwise incorrectly completed will be void.
   如在本表格未有在方格內劃上「✓」號，或未有簽署，或在其他方面填寫不正確，則本表格將會作廢。

4. For the avoidance of doubt, the Company does not accept any other instructions given on this Reply Form. 為免存疑，在本回條上的任何額外指示，公司將不予處理。

5. Unless otherwise specified, Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of shareholders of any of its securities, including but not limited to the annual report, interim report, notice of meeting, circular and proxy form. 除非另有註明，公司通訊乃指公司已發出或將予發出以供其任何證券的持有人參照或採取行動的任何文件，其中包括但不限於年報，中期報告，會議通告，通過及代表委任表格。

^ for identification purpose only
僅供識別

PERSONAL INFORMATION COLLECTION STATEMENT

收集個人資料聲明

(i) "Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").
本聲明中所指的「個人資料」與香港法例第486章《個人資料（私隱）條例》（「《私隱條例》」）中「個人資料」的涵義相同。
(ii) Your Personal Data provided in this Reply Form will be used in connection with the Company's electronic dissemination of Corporate Communications. Your supply of Personal Data to the Company is on a voluntary basis. In case of a failure to provide sufficient information, the Company may not be able to prove to your instructions and/or requests as stated in this Reply Form. 閣下於本回條所提供的個人資料將用於有關公司以電子方式發布公司通訊的事宜上，閣下是自願向公司提供個人資料。若閣下未能提供足夠資料，公司可能無法處理閣下在本回條上所述的指示及/或要求。
(iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the Share Registrar, and/or other companies or bodies for any of the stated purposes, or when it is required to do so by law and will be retained for such period as may be necessary for our verification and record purposes. 公司可就任何所說明的用途或在法例規定的情況下，將閣下的個人資料披露或轉移給公司的附屬公司、股份通戶處、及/或其他公司或團體，並將在適當期間保留該等個人資料作核實及紀錄用途。
(iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing, by mail to the Hong Kong Privacy Officer of the Share Registrar at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong or by email at PrivacyOfficer@computershare.com.hk.
閣下有權根據《私隱條例》的條文查閱及/或修改閣下的個人資料。任何該等查閱及/或修改個人資料的要求均須以書面方式郵寄至股份通戶處（地址為香港灣仔皇后大道東 183 號合和中心 17M 樓）向香港隱私主任提出，或發送電郵至 PrivacyOfficer@computershare.com.hk。

Mailing Label 郵寄標籤

Computershare Hong Kong Investor Services Limited

香港中央證券登記有限公司

Freepost No. 簽便回鄉號碼：37

Hong Kong 香港

X

Please cut the mailing label and stick it on an envelope to return this form to us.

No postage is necessary if posted in Hong Kong.

當閣下寄回去回條例、請將面寄標籤寫給於收封上。

如在本港投寄，閣下無需支付解費或粘上解票。