致股东之通知信函

KML Technology Group Limited 高萌科技集团有限公司 (Incorporated in the Cayman Islands with limited liability) （于开曼群岛注册成立的有限公司） (Stock Code: 8065) (股份代号:8065) NOTIFICATION LETTER 通知信函 10 July 2024 Dear Shareholder KML Technology Group Limited (the “Company”) – Notice of publication of Environmental Social and Governance Report 2023/24 (the “ESG Report”) We are pleased to inform you that the English and Chinese versions of the ESG Report are available on the Company’s website at http://www.kml.com.hk and the website of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk. You may access the ESG Report (i) by clicking the “Investor Relations” section in the menu on the home page of the Company’s website; or (ii) by browsing through the Stock Exchange’s website.If you would like to receive a printed copy of the ESG Report please make your written request to the Company at B12 G/F Shatin Industrial Centre Siu Lek Yuen Road Shatin New Territories Hong Kong or by email at esg@kml.com.hk.Should you have any queries relating to this letter please call the Company’s h otline at (852) 2686 7777 from 9:00 a.m. to 6:00 p.m. Monday to Friday excluding public holidays. For and on behalf of KML Technology Group Limited This letter is made in English and Chinese. In case of any inconsistency the English version shall prevail.各位股东： 高萌科技集团有限公司（「本公司」） –环境、社会及管治报告2023/24（「《环境、社会及管治报告》」）之发布通知 谨此告知，环境、社会及管治报告的中英文版本已登载于本公司网站(http://www.kml.com.hk)及香港联合交易所有限公司（「联交所」）网站(www.hkexnews.hk)。 阁下可（i）在本公司网站主页选单中按「 投资者资料」一项；或（ii）透过联交所网站，浏览《环境、社会及管治报告》。 ?阁下欲?取《环境、社会及管治报告》的印刷本，请递交阁下之书面要求至本公司，地址为于香港新界沙田小沥源路沙田工业中心地下B12 室，或电邮至 esg@kml.com.hk。 若阁下对本函有任何疑问，请于星期一至星期五（公众假期除外）上午9时正至下午6时正，致电本公司热线电话(852)26867777查询。 高萌科技集团有限公司谨启 2024年7月10日 本函以英文及中文发出。中英文版本内容如有任何不相符，概以英文版本为准。